MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN15 6LU

Company number 00439649
Status Active
Incorporation Date 25 July 1947
Company Type Private Limited Company
Address 5 PARADISE AVENUE, KETTERING, NORTHAMPTONSHIRE, NN15 6LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 5,000 . The most likely internet sites of MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED are www.macorefrigerationelectricalcompany.co.uk, and www.maco-refrigeration-electrical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. The distance to to Wellingborough Rail Station is 5.8 miles; to Corby Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maco Refrigeration Electrical Company Limited is a Private Limited Company. The company registration number is 00439649. Maco Refrigeration Electrical Company Limited has been working since 25 July 1947. The present status of the company is Active. The registered address of Maco Refrigeration Electrical Company Limited is 5 Paradise Avenue Kettering Northamptonshire Nn15 6lu. . MEADOWS NOMINEES LIMITED is a Secretary of the company. CHILDS, Duncan Philip is a Director of the company. JEFFS, Kevin is a Director of the company. MARTIN, Kenneth William is a Director of the company. Secretary BIRD, Eileen Doris has been resigned. Secretary COTTERELL, Joan has been resigned. Secretary MARTIN, Ida has been resigned. Director BIRD, Eileen Doris has been resigned. Director COTTERELL, Joan has been resigned. Director MARTIN, Ida has been resigned. Director MARTIN, William Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEADOWS NOMINEES LIMITED
Appointed Date: 18 August 2010

Director
CHILDS, Duncan Philip
Appointed Date: 18 August 2010
68 years old

Director
JEFFS, Kevin
Appointed Date: 18 August 2010
67 years old

Director

Resigned Directors

Secretary
BIRD, Eileen Doris
Resigned: 18 August 2010
Appointed Date: 08 May 2007

Secretary
COTTERELL, Joan
Resigned: 08 May 2007
Appointed Date: 23 February 1995

Secretary
MARTIN, Ida
Resigned: 23 February 1995

Director
BIRD, Eileen Doris
Resigned: 18 August 2010
Appointed Date: 23 February 1995
88 years old

Director
COTTERELL, Joan
Resigned: 02 October 2009
Appointed Date: 23 February 1995
89 years old

Director
MARTIN, Ida
Resigned: 23 June 2000
109 years old

Director
MARTIN, William Henry
Resigned: 18 August 2010
111 years old

Persons With Significant Control

Mr Kenneth William Martin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED Events

30 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,000

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
06 Jan 1989
Return made up to 01/11/88; no change of members

17 Feb 1988
Full accounts made up to 31 March 1987

17 Feb 1988
Return made up to 17/12/87; full list of members

26 Jul 1986
Full accounts made up to 31 March 1986

26 Jul 1986
Return made up to 24/07/86; full list of members

MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED Charges

9 December 1955
Legal charge
Delivered: 19 December 1955
Status: Satisfied on 28 July 1995
Persons entitled: Friends Provident and Century Life Officer
Description: 28 eskdaill street kettering northants. With freehold…