Company number 03395396
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 34A WATER ROYD LANE, MIRFIELD, WEST YORKSHIRE, WF14 9SG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of M.A.C. MOORHOUSE AIR CONDITIONING LTD are www.macmoorhouseairconditioning.co.uk, and www.m-a-c-moorhouse-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brockholes Rail Station is 6.8 miles; to Bradford Interchange Rail Station is 7.6 miles; to Bradford Forster Square Rail Station is 8.1 miles; to Leeds Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A C Moorhouse Air Conditioning Ltd is a Private Limited Company.
The company registration number is 03395396. M A C Moorhouse Air Conditioning Ltd has been working since 01 July 1997.
The present status of the company is Active. The registered address of M A C Moorhouse Air Conditioning Ltd is 34a Water Royd Lane Mirfield West Yorkshire Wf14 9sg. . MOORHOUSE, Glyn Patrick is a Secretary of the company. MOORHOUSE, Glyn Patrick is a Director of the company. MOORHOUSE, Ian Michael is a Director of the company. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Persons With Significant Control
Mr Glyn Patrick Moorhouse
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Moorhouse
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.A.C. MOORHOUSE AIR CONDITIONING LTD Events
20 Aug 2016
Confirmation statement made on 1 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 43 more events
22 Jun 1998
Particulars of mortgage/charge
15 Apr 1998
Accounting reference date shortened from 31/07/98 to 30/04/98
27 Mar 1998
Ad 07/07/97--------- £ si 2@1=2 £ ic 2/4
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Secretary's particulars changed;director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1997
Incorporation
2 May 2001
Legal mortgage
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 24 & 26 meltham road and 1 neale road lockwood…
17 January 2000
Legal mortgage
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 1-3 doctor lane mirfield…
17 June 1998
Legal mortgage
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 34A water royd lane mirfield west…
10 June 1998
Mortgage debenture
Delivered: 22 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…