MAC EUROPE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 9QN
Company number 04937726
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address MAC EUROPE LTD C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAC EUROPE LIMITED are www.maceurope.co.uk, and www.mac-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mac Europe Limited is a Private Limited Company. The company registration number is 04937726. Mac Europe Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Mac Europe Limited is Mac Europe Ltd C O Melwoods Po Box 1520 Hemel Hempstead Herts Hp1 9qn. . QIU, Yan is a Secretary of the company. YAO, Tian is a Director of the company. Secretary HONG, Wei has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
QIU, Yan
Appointed Date: 31 March 2015
Director
YAO, Tian
Appointed Date: 20 October 2003
47 years old

Resigned Directors

Secretary
HONG, Wei
Resigned: 31 March 2015
Appointed Date: 20 October 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

MAC EUROPE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
01 Jun 2015
Termination of appointment of Wei Hong as a secretary on 31 March 2015
...
... and 35 more events
30 Oct 2003
Registered office changed on 30/10/03 from: 76 whitchurch road cardiff CF14 3LX
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
30 Oct 2003
New secretary appointed
20 Oct 2003
Incorporation

MAC EUROPE LIMITED Charges

7 December 2007
Rent deposit deed
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Qoin Limited
Description: The initial £2,100.31 pursuant to a lease. See the mortgage…
20 July 2006
Deed of charge over credit balances
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re mac europe limited business premium…
25 April 2005
Rent deposit deed
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Qoin Limited
Description: £1,903.50.

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