Company number 02996334
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address UNIT A1, BRIDGE ROAD INDUSTRIAL ESTATE, BRIDGE ROAD SOUTHALL, MIDDLESEX, UB2 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAC FITTINGS LIMITED are www.macfittings.co.uk, and www.mac-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Mac Fittings Limited is a Private Limited Company.
The company registration number is 02996334. Mac Fittings Limited has been working since 30 November 1994.
The present status of the company is Active. The registered address of Mac Fittings Limited is Unit A1 Bridge Road Industrial Estate Bridge Road Southall Middlesex Ub2 4ab. . SHARMA, Rita is a Secretary of the company. SHARMA, Ramesh Kumar is a Director of the company. SHARMA, Rita is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 December 1994
Appointed Date: 30 November 1994
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 December 1994
Appointed Date: 30 November 1994
Persons With Significant Control
Mr Ramesh Kumar Sharma
Notified on: 30 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more
MAC FITTINGS LIMITED Events
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
13 Mar 1995
Ad 26/01/95--------- £ si 99@1=99 £ ic 1/100
21 Dec 1994
Registered office changed on 21/12/94 from: 152 city road london EC1V 2NX
19 Dec 1994
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
14 Dec 1994
Company name changed novus design LTD\certificate issued on 15/12/94