MACGREGOR SYSTEMS LTD
BURY ST. EDMUNDS

Hellopages » Suffolk » Forest Heath » IP28 7RD

Company number 04519879
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 69 FRED DANNATT ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7RD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MACGREGOR SYSTEMS LTD are www.macgregorsystems.co.uk, and www.macgregor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Shippea Hill Rail Station is 6.4 miles; to Lakenheath Rail Station is 6.7 miles; to Brandon Rail Station is 8.8 miles; to Newmarket Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macgregor Systems Ltd is a Private Limited Company. The company registration number is 04519879. Macgregor Systems Ltd has been working since 28 August 2002. The present status of the company is Active. The registered address of Macgregor Systems Ltd is 69 Fred Dannatt Road Mildenhall Bury St Edmunds Suffolk Ip28 7rd. . FAWCETT, David is a Director of the company. KUNDRAT, Jörg is a Director of the company. Secretary MACGREGOR, Sandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACGREGOR, Graham John has been resigned. Director MACGREGOR-BLOOM, Tessa Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
FAWCETT, David
Appointed Date: 07 April 2016
55 years old

Director
KUNDRAT, Jörg
Appointed Date: 08 September 2016
55 years old

Resigned Directors

Secretary
MACGREGOR, Sandra
Resigned: 07 October 2016
Appointed Date: 28 August 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Director
MACGREGOR, Graham John
Resigned: 07 October 2016
Appointed Date: 07 April 2016
78 years old

Director
MACGREGOR-BLOOM, Tessa Louise
Resigned: 07 April 2016
Appointed Date: 28 August 2002
46 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Macgregor Welding Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACGREGOR SYSTEMS LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
30 Jan 2017
Director's details changed
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of Sandra Macgregor as a secretary on 7 October 2016
10 Oct 2016
Termination of appointment of Graham John Macgregor as a director on 7 October 2016
...
... and 40 more events
02 Oct 2002
New secretary appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
27 Sep 2002
Ad 28/08/02--------- £ si 2@1=2 £ ic 1/3
28 Aug 2002
Incorporation