MACFIT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 06153547
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, ENGLAND, LU4 8FE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 50 . The most likely internet sites of MACFIT LIMITED are www.macfit.co.uk, and www.macfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Macfit Limited is a Private Limited Company. The company registration number is 06153547. Macfit Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Macfit Limited is 5 Imperial Court Laporte Way Luton Bedfordshire England Lu4 8fe. . MC CLERNON, John is a Secretary of the company. MCCLERNON, Nicholas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MC CLERNON, John
Appointed Date: 12 March 2007

Director
MCCLERNON, Nicholas
Appointed Date: 12 March 2007
41 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 March 2007
Appointed Date: 12 March 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Nicholas Mcclernon
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MACFIT LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 50

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Secretary's details changed for John Mc Clernon on 27 March 2015
...
... and 24 more events
25 Mar 2007
New director appointed
25 Mar 2007
Ad 12/03/07--------- £ si 49@1=49 £ ic 1/50
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
12 Mar 2007
Incorporation