MAC TRACKS LTD
DEVON

Hellopages » Devon » Mid Devon » EX16 6NL
Company number 06444166
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies, 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 3 . The most likely internet sites of MAC TRACKS LTD are www.mactracks.co.uk, and www.mac-tracks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Tracks Ltd is a Private Limited Company. The company registration number is 06444166. Mac Tracks Ltd has been working since 04 December 2007. The present status of the company is Active. The registered address of Mac Tracks Ltd is 18 Newport Street Tiverton Devon Ex16 6nl. . LUSCOMBE, Matthew David is a Secretary of the company. LUSCOMBE, Aaron is a Director of the company. LUSCOMBE, Christopher John is a Director of the company. LUSCOMBE, Matthew David is a Director of the company. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
LUSCOMBE, Matthew David
Appointed Date: 04 December 2007
Director
LUSCOMBE, Aaron
Appointed Date: 16 December 2013
38 years old
Director
LUSCOMBE, Christopher John
Appointed Date: 04 December 2007
66 years old
Director
LUSCOMBE, Matthew David
Appointed Date: 06 April 2011
40 years old

Persons With Significant Control

Mr Aaron Luscombe
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher John Luscombe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Luscombe
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC TRACKS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Secretary's details changed for Matthew David Luscombe on 2 September 2015
...
... and 16 more events
15 Jan 2010
Annual return made up to 4 December 2009 with full list of shareholders
30 Sep 2009
Total exemption small company accounts made up to 31 March 2009
09 Mar 2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
14 Jan 2009
Return made up to 04/12/08; full list of members
04 Dec 2007
Incorporation

MAC TRACKS LTD Charges

17 December 2014
Charge code 0644 4166 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land approaching reynolds boughton winkleigh airfield…
2 May 2013
Charge code 0644 4166 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 August 2012
Mortgage
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land at winkleigh airfield part of t/no…

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