MACKS SOLICITORS

Hellopages » North Yorkshire » Middlesbrough » TS1 3BE

Company number 04609487
Status Active
Incorporation Date 5 December 2002
Company Type Private Unlimited Company
Address 4 WOODLANDS ROAD, MIDDLESBROUGH, TS1 3BE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 ; Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2 . The most likely internet sites of MACKS SOLICITORS are www.macks.co.uk, and www.macks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Macks Solicitors is a Private Unlimited Company. The company registration number is 04609487. Macks Solicitors has been working since 05 December 2002. The present status of the company is Active. The registered address of Macks Solicitors is 4 Woodlands Road Middlesbrough Ts1 3be. . MACK, Marie Ann is a Secretary of the company. GRAHAM, David John is a Director of the company. MACK, Marie Ann is a Director of the company. MACK, Nicholas is a Director of the company. MCCARTHY, Anthony James is a Director of the company. OCONNOR, Thomas Francis Patrick is a Director of the company. Secretary ISHAM, Glenn Michael has been resigned. Secretary MACK, Nicholas has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
MACK, Marie Ann
Appointed Date: 05 September 2011

Director
GRAHAM, David John
Appointed Date: 24 June 2004
63 years old

Director
MACK, Marie Ann
Appointed Date: 08 April 2010
63 years old

Director
MACK, Nicholas
Appointed Date: 05 December 2002
64 years old

Director
MCCARTHY, Anthony James
Appointed Date: 17 January 2011
55 years old

Director
OCONNOR, Thomas Francis Patrick
Appointed Date: 05 December 2002
62 years old

Resigned Directors

Secretary
ISHAM, Glenn Michael
Resigned: 05 September 2011
Appointed Date: 07 January 2003

Secretary
MACK, Nicholas
Resigned: 07 January 2003
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Nicholas Mack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MACKS SOLICITORS Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

05 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2

05 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
...
... and 27 more events
14 Apr 2003
Accounting reference date extended from 31/12/03 to 30/04/04
17 Jan 2003
Particulars of mortgage/charge
09 Jan 2003
Secretary resigned
09 Jan 2003
New secretary appointed
05 Dec 2002
Incorporation

MACKS SOLICITORS Charges

7 January 2003
Debenture
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…