MACK 2 LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB5 4JZ

Company number 03232727
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address 724 WHITTON AVENUE WEST, NORTHOLT, MIDDLESEX, UB5 4JZ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MACK 2 LIMITED are www.mack2.co.uk, and www.mack-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Mack 2 Limited is a Private Limited Company. The company registration number is 03232727. Mack 2 Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of Mack 2 Limited is 724 Whitton Avenue West Northolt Middlesex Ub5 4jz. . MACKINNON, Alice is a Secretary of the company. MACKINNON, Roy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
MACKINNON, Alice
Appointed Date: 02 August 1996
Director
MACKINNON, Roy
Appointed Date: 02 August 1996
84 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 August 1996
Appointed Date: 01 August 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 August 1996
Appointed Date: 01 August 1996

Persons With Significant Control

Mr Roy Mackinnon
Notified on: 1 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACK 2 LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
11 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
14 Aug 1996
Registered office changed on 14/08/96 from: 140 whitehorse road croydon surrey CR6 2LA
08 Aug 1996
Secretary resigned
08 Aug 1996
Director resigned
08 Aug 1996
Registered office changed on 08/08/96 from: 43 lawrence road hove east sussex BN3 5QE
01 Aug 1996
Incorporation

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