MACK BOOKS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 3ED

Company number 07867047
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 62 WOOD VALE, LONDON, SE23 3ED
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of MACK BOOKS LIMITED are www.mackbooks.co.uk, and www.mack-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 5.3 miles; to Bickley Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mack Books Limited is a Private Limited Company. The company registration number is 07867047. Mack Books Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Mack Books Limited is 62 Wood Vale London Se23 3ed. . MACK, Michael Anthony, Dr is a Director of the company. The company operates in "Book publishing".


Current Directors

Director
MACK, Michael Anthony, Dr
Appointed Date: 01 December 2011
60 years old

Persons With Significant Control

Dr Michael Anthony Mack
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MACK BOOKS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1

...
... and 1 more events
20 Dec 2013
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1

27 Aug 2013
Total exemption small company accounts made up to 31 December 2012
12 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
31 Oct 2012
Particulars of a mortgage or charge / charge no: 1
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MACK BOOKS LIMITED Charges

20 October 2012
All assets debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…