MACJAC.D.G. LTD
EAST GRINSTEAD M.A. CROSSMAN & SON LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 2EQ

Company number 01942863
Status Active
Incorporation Date 29 August 1985
Company Type Private Limited Company
Address 1 JOSEPHS PLACE, LINGFIELD ROAD, EAST GRINSTEAD, ENGLAND, RH19 2EQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-14 ; Change of name notice; Registered office address changed from 1 Lingfield Road East Grinstead West Sussex RH19 2EQ England to 1 Josephs Place Lingfield Road East Grinstead RH19 2EQ on 30 September 2016. The most likely internet sites of MACJAC.D.G. LTD are www.macjacdg.co.uk, and www.macjac-d-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Balcombe Rail Station is 7.6 miles; to Salfords (Surrey) Rail Station is 7.7 miles; to Oxted Rail Station is 8.4 miles; to Redhill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macjac D G Ltd is a Private Limited Company. The company registration number is 01942863. Macjac D G Ltd has been working since 29 August 1985. The present status of the company is Active. The registered address of Macjac D G Ltd is 1 Josephs Place Lingfield Road East Grinstead England Rh19 2eq. . CROSSMAN, Michael Alan is a Secretary of the company. CROSSMAN, Michael Allen is a Director of the company. Secretary CROSSMAN, Jennifer has been resigned. Director CROSSMAN, Paul John Alan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CROSSMAN, Michael Alan
Appointed Date: 20 March 2010

Director

Resigned Directors

Secretary
CROSSMAN, Jennifer
Resigned: 20 March 2010

Director
CROSSMAN, Paul John Alan
Resigned: 20 March 2010
58 years old

Persons With Significant Control

Mr Michael Allen Crossman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACJAC.D.G. LTD Events

12 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-14

28 Dec 2016
Change of name notice
30 Sep 2016
Registered office address changed from 1 Lingfield Road East Grinstead West Sussex RH19 2EQ England to 1 Josephs Place Lingfield Road East Grinstead RH19 2EQ on 30 September 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
21 Jun 2016
Registered office address changed from 11 Hustlings Drive Eastchurch Sheerness Kent ME12 4JX to 1 Lingfield Road East Grinstead West Sussex RH19 2EQ on 21 June 2016
...
... and 67 more events
17 Nov 1988
Return made up to 28/07/88; full list of members

14 Oct 1988
Accounts for a small company made up to 28 August 1987

30 Jun 1987
Return made up to 14/03/87; full list of members

16 Apr 1987
Return made up to 31/12/86; full list of members

02 Apr 1987
Accounts for a small company made up to 28 August 1986

MACJAC.D.G. LTD Charges

30 November 2007
Mortgage
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 lind road sutton surrey t/no SGL556541…
14 October 1994
Mortgage
Delivered: 25 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a 12 lind road sutton t/n sgl…