MAC LOGISTICS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 1YD

Company number 05317720
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address UNIT 37 SPEKE HALL AVENUE, LIVERPOOL AIRPORT, LIVERPOOL, ENGLAND, L24 1YD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 50400 - Inland freight water transport, 52101 - Operation of warehousing and storage facilities for water transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Paul Mcmanus as a director on 13 February 2017; Registered office address changed from C/O C/O Rent a Space Unit 9 Dunnings Bridge Road Bootle Merseyside L30 6TA England to Unit 37 Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 21 February 2017. The most likely internet sites of MAC LOGISTICS LIMITED are www.maclogistics.co.uk, and www.mac-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mac Logistics Limited is a Private Limited Company. The company registration number is 05317720. Mac Logistics Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Mac Logistics Limited is Unit 37 Speke Hall Avenue Liverpool Airport Liverpool England L24 1yd. . MCMANUS, Stephen Paul is a Director of the company. Secretary MCMANUS, Shirley Catherine has been resigned. Director MCMANUS, Paul has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
MCMANUS, Stephen Paul
Appointed Date: 21 December 2004
67 years old

Resigned Directors

Secretary
MCMANUS, Shirley Catherine
Resigned: 23 December 2008
Appointed Date: 21 December 2004
Director
MCMANUS, Paul
Resigned: 13 February 2017
Appointed Date: 22 April 2011
35 years old

Persons With Significant Control

Mr Stephen Paul Mcmanus
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

MAC LOGISTICS LIMITED Events

22 Mar 2017
Confirmation statement made on 11 February 2017 with updates
21 Feb 2017
Termination of appointment of Paul Mcmanus as a director on 13 February 2017
21 Feb 2017
Registered office address changed from C/O C/O Rent a Space Unit 9 Dunnings Bridge Road Bootle Merseyside L30 6TA England to Unit 37 Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 21 February 2017
13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Micro company accounts made up to 31 December 2015
...
... and 35 more events
12 Sep 2007
Total exemption small company accounts made up to 31 December 2006
20 Jan 2007
Return made up to 21/12/06; full list of members
18 Aug 2006
Total exemption small company accounts made up to 31 December 2005
24 Jan 2006
Return made up to 21/12/05; full list of members
21 Dec 2004
Incorporation

MAC LOGISTICS LIMITED Charges

23 January 2015
Charge code 0531 7720 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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