MACONTROLS LIMITED
BIRDLIP

Hellopages » Gloucestershire » Cotswold » GL4 8JX

Company number 04661233
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address WEST WING ACORN HOUSE, SHAB HILL, BIRDLIP, GLOS, GL4 8JX
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Jack Morris on 16 February 2017; Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Jack Morris as a director on 16 February 2017. The most likely internet sites of MACONTROLS LIMITED are www.macontrols.co.uk, and www.macontrols.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Macontrols Limited is a Private Limited Company. The company registration number is 04661233. Macontrols Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Macontrols Limited is West Wing Acorn House Shab Hill Birdlip Glos Gl4 8jx. . CONBOY, Angela Frances is a Director of the company. CONBOY, Michael Anthony is a Director of the company. GIBBONS, Esme Joan is a Director of the company. MORRIS, Jack Frederick David is a Director of the company. Secretary CONBOY, Angela Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Ellie has been resigned. Director CLARKE, Roy David has been resigned. Director MADDOX, Edward John Mortimer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
CONBOY, Angela Frances
Appointed Date: 10 February 2003
59 years old
Director
CONBOY, Michael Anthony
Appointed Date: 10 February 2003
69 years old
Director
GIBBONS, Esme Joan
Appointed Date: 15 June 2016
35 years old
Director
MORRIS, Jack Frederick David
Appointed Date: 16 February 2017
31 years old

Resigned Directors

Secretary
CONBOY, Angela Frances
Resigned: 24 September 2008
Appointed Date: 10 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
BROWN, Ellie
Resigned: 16 February 2017
Appointed Date: 15 June 2016
39 years old
Director
CLARKE, Roy David
Resigned: 27 May 2016
Appointed Date: 01 November 2015
60 years old
Director
MADDOX, Edward John Mortimer
Resigned: 18 September 2009
Appointed Date: 15 September 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mrs Angela Conboy
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Conboy
Notified on: 1 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACONTROLS LIMITED Events

21 Mar 2017
Director's details changed for Mr Jack Morris on 16 February 2017
22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Feb 2017
Appointment of Mr Jack Morris as a director on 16 February 2017
22 Feb 2017
Termination of appointment of Ellie Brown as a director on 16 February 2017
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed;new director appointed
10 Feb 2003
Incorporation

MACONTROLS LIMITED Charges

27 August 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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