Company number 05348477
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 8 EMBLETON ROAD, BILL QUAY, GATESHEAD, TYNE & WEAR, NE10 0TR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of MAC PLANS LIMITED are www.macplans.co.uk, and www.mac-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Dunston Rail Station is 4.4 miles; to Seaburn Rail Station is 6.2 miles; to Chester-le-Street Rail Station is 7.6 miles; to Cramlington Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Plans Limited is a Private Limited Company.
The company registration number is 05348477. Mac Plans Limited has been working since 01 February 2005.
The present status of the company is Active. The registered address of Mac Plans Limited is 8 Embleton Road Bill Quay Gateshead Tyne Wear Ne10 0tr. . MCGUCKIN, Mark Colin is a Director of the company. Secretary MCGUCKIN, Christopher Andrew has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Persons With Significant Control
Mr Mark Colin Mcguckin
Notified on: 3 November 2016
64 years old
Nature of control: Has significant influence or control
MAC PLANS LIMITED Events
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 22 more events
16 Feb 2005
New secretary appointed
16 Feb 2005
New director appointed
16 Feb 2005
Registered office changed on 16/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
15 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/01/06
01 Feb 2005
Incorporation