MAC CONTAINER CO. LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 02665982
Status Active
Incorporation Date 26 November 1991
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. The most likely internet sites of MAC CONTAINER CO. LIMITED are www.maccontainerco.co.uk, and www.mac-container-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Mac Container Co Limited is a Private Limited Company. The company registration number is 02665982. Mac Container Co Limited has been working since 26 November 1991. The present status of the company is Active. The registered address of Mac Container Co Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . ABLESON, Melody Francine is a Secretary of the company. ABLESON, Elliott Charles is a Director of the company. Secretary BORGAS, Winny has been resigned. Secretary CATCHESIDES, Raymond John has been resigned. Secretary EUROBOOM LTD has been resigned. Secretary FAIRBAIRN AND GREYSTOKE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARORA, Paul has been resigned. Director BORGAS, Peter Martin has been resigned. Director BORGAS, Winny has been resigned. Director BULLIVANT, Roger has been resigned. Director CATCHESIDES, Raymond John has been resigned. Director CONDON, David has been resigned. Director FAIRBAIRN, Martin Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHATRUP, John William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABLESON, Melody Francine
Appointed Date: 31 May 2006
Director
ABLESON, Elliott Charles
Appointed Date: 31 May 2006
71 years old

Resigned Directors

Secretary
BORGAS, Winny
Resigned: 31 May 2006
Appointed Date: 03 August 1999
Secretary
CATCHESIDES, Raymond John
Resigned: 03 August 1999
Appointed Date: 28 June 1996
Secretary
EUROBOOM LTD
Resigned: 28 June 1996
Appointed Date: 03 April 1995
Secretary
FAIRBAIRN AND GREYSTOKE CORPORATE SERVICES LIMITED
Resigned: 03 April 1995
Appointed Date: 03 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 1992
Appointed Date: 26 November 1991
Director
ARORA, Paul
Resigned: 22 April 1994
Appointed Date: 13 January 1992
69 years old
Director
BORGAS, Peter Martin
Resigned: 31 May 2006
Appointed Date: 28 June 1996
82 years old
Director
BORGAS, Winny
Resigned: 31 May 2006
Appointed Date: 10 February 1997
87 years old
Director
BULLIVANT, Roger
Resigned: 22 April 1994
Appointed Date: 03 January 1992
87 years old
Director
CATCHESIDES, Raymond John
Resigned: 03 August 1999
Appointed Date: 28 June 1996
72 years old
Director
CONDON, David
Resigned: 31 March 1998
Appointed Date: 28 July 1995
81 years old
Director
FAIRBAIRN, Martin Douglas
Resigned: 28 June 1996
Appointed Date: 03 January 1992
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 January 1992
Appointed Date: 26 November 1991
Director
WHATRUP, John William
Resigned: 28 June 1996
Appointed Date: 25 April 1994
91 years old

Persons With Significant Control

Mr Elliott Charles Ableson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MAC CONTAINER CO. LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Dec 2016
Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
21 Jun 2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 21 June 2016
16 Jun 2016
Secretary's details changed for Melody Francine Ableson on 16 June 2016
...
... and 90 more events
18 Mar 1992
Registered office changed on 18/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 1992
Secretary resigned;new secretary appointed
18 Mar 1992
New director appointed
18 Mar 1992
New director appointed
26 Nov 1991
Incorporation

MAC CONTAINER CO. LIMITED Charges

10 May 1994
Debenture
Delivered: 20 May 1994
Status: Satisfied on 18 October 2006
Persons entitled: Atalanta Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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