Company number 07111778
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 17 January 2017. The most likely internet sites of MACTECH TRADING CO., LIMITED are www.mactechtradingco.co.uk, and www.mactech-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mactech Trading Co Limited is a Private Limited Company.
The company registration number is 07111778. Mactech Trading Co Limited has been working since 23 December 2009.
The present status of the company is Active. The registered address of Mactech Trading Co Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . EISYO HK CO LIMITED is a Secretary of the company. SHAO, Yinghui is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary H.K CREDIT INVESTMENT GROUP LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
EISYO HK CO LIMITED
Appointed Date: 17 January 2017
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 13 December 2012
Appointed Date: 23 December 2010
Secretary
H.K CREDIT INVESTMENT GROUP LIMITED
Resigned: 23 December 2010
Appointed Date: 23 December 2009
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 17 January 2017
Appointed Date: 13 December 2012
Persons With Significant Control
Yinghui Shao
Notified on: 30 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MACTECH TRADING CO., LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 30 November 2016 with updates
20 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 17 January 2017
18 Jan 2017
Appointment of Eisyo Hk Co Limited as a secretary on 17 January 2017
18 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 January 2017
...
... and 15 more events
04 Jan 2011
Annual return made up to 23 December 2010 with full list of shareholders
04 Jan 2011
Appointment of C&R Business Consulting Limited as a secretary
04 Jan 2011
Accounts for a dormant company made up to 31 December 2010
04 Jan 2011
Termination of appointment of H.K Credit Investment Group Limited as a secretary
23 Dec 2009
Incorporation