MAC ESTATES (BURY ST. EDMUNDS) LIMITED
IPSWICH

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Company number 02974989
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Philip John Underwood on 31 March 2016; Secretary's details changed for Mrs Tessa Gay Underwood on 31 March 2016. The most likely internet sites of MAC ESTATES (BURY ST. EDMUNDS) LIMITED are www.macestatesburystedmunds.co.uk, and www.mac-estates-bury-st-edmunds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Mac Estates Bury St Edmunds Limited is a Private Limited Company. The company registration number is 02974989. Mac Estates Bury St Edmunds Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Mac Estates Bury St Edmunds Limited is Fitzroy House Crown Street Ipswich Suffolk Ip1 3lg. . UNDERWOOD, Tessa Gay is a Secretary of the company. UNDERWOOD, Philip John is a Director of the company. UNDERWOOD, Tessa Gay is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UNDERWOOD, Tessa Gay
Appointed Date: 25 October 1994

Director
UNDERWOOD, Philip John
Appointed Date: 25 October 1994
85 years old

Director
UNDERWOOD, Tessa Gay
Appointed Date: 02 May 2002
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 1994
Appointed Date: 06 October 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Philip John Underwood
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MAC ESTATES (BURY ST. EDMUNDS) LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Apr 2016
Director's details changed for Mr Philip John Underwood on 31 March 2016
31 Mar 2016
Secretary's details changed for Mrs Tessa Gay Underwood on 31 March 2016
31 Mar 2016
Director's details changed for Mrs Tessa Gay Underwood on 31 March 2016
29 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 50 more events
18 Nov 1994
Memorandum and Articles of Association

16 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Nov 1994
Registered office changed on 02/11/94 from: classic house 174-180 old street london EC1V 9BP

01 Nov 1994
Company name changed speed 4494 LIMITED\certificate issued on 02/11/94

06 Oct 1994
Incorporation