MAC MARKETING INTERNATIONAL LIMITED
EASTBOURNE FIRMAN LEISURE LIMITED

Hellopages » East Sussex » Eastbourne » BN23 6NY

Company number 04946304
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 15 MAPLE ROAD, EASTBOURNE, EAST SUSSEX, BN23 6NY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 049463040002, created on 15 January 2016. The most likely internet sites of MAC MARKETING INTERNATIONAL LIMITED are www.macmarketinginternational.co.uk, and www.mac-marketing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Pevensey & Westham Rail Station is 2.1 miles; to Pevensey Bay Rail Station is 2.6 miles; to Cooden Beach Rail Station is 6.1 miles; to Berwick (Sussex) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Marketing International Limited is a Private Limited Company. The company registration number is 04946304. Mac Marketing International Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Mac Marketing International Limited is 15 Maple Road Eastbourne East Sussex Bn23 6ny. . SEARES FIRMAN, Charlotte Amanda is a Secretary of the company. FIRMAN, Michael David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FIRMAN, Adam Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SEARES FIRMAN, Charlotte Amanda
Appointed Date: 28 October 2003

Director
FIRMAN, Michael David
Appointed Date: 01 January 2015
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Director
FIRMAN, Adam Michael
Resigned: 01 January 2015
Appointed Date: 28 October 2003
41 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Michael David Firman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MAC MARKETING INTERNATIONAL LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Registration of charge 049463040002, created on 15 January 2016
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2

30 Oct 2015
Registered office address changed from 14C Maple Road Eastbourne East Sussex BN23 6NY to 15 Maple Road Eastbourne East Sussex BN23 6NY on 30 October 2015
...
... and 34 more events
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
28 Oct 2003
Incorporation

MAC MARKETING INTERNATIONAL LIMITED Charges

15 January 2016
Charge code 0494 6304 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 November 2007
All assets debenture
Delivered: 29 November 2007
Status: Satisfied on 30 October 2015
Persons entitled: Fairfax Gerrard Holdings Limited
Description: Fixed and floating charges over the undertaking and all…