Company number 03630744
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address C/O FINNIGAN & CO, 37 LOWER BROOK STREET, IPSWICH, SUFFOLK, IP4 1AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MACK ENTERPRISES LTD are www.mackenterprises.co.uk, and www.mack-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Mack Enterprises Ltd is a Private Limited Company.
The company registration number is 03630744. Mack Enterprises Ltd has been working since 14 September 1998.
The present status of the company is Active. The registered address of Mack Enterprises Ltd is C O Finnigan Co 37 Lower Brook Street Ipswich Suffolk Ip4 1aq. . MACK, Francesca Mary is a Secretary of the company. MACK, Francesca Mary is a Director of the company. MACK, Jerome is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 14 September 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1998
Appointed Date: 14 September 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 14 September 1998
Persons With Significant Control
Mrs Francesca Mary Mack
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jerome Mack
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACK ENTERPRISES LTD Events
24 Feb 2017
Accounts for a dormant company made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 14 September 2016 with updates
30 Oct 2015
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
28 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 48 more events
27 Nov 1998
New secretary appointed;new director appointed
27 Nov 1998
New director appointed
27 Nov 1998
Secretary resigned;director resigned
27 Nov 1998
Director resigned
14 Sep 1998
Incorporation