MAC-I LIMITED
DORKING ROSSINI PROMOTIONS LIMITED

Hellopages » Surrey » Mole Valley » RH4 1DE
Company number 04315369
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of MAC-I LIMITED are www.maci.co.uk, and www.mac-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Mac I Limited is a Private Limited Company. The company registration number is 04315369. Mac I Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Mac I Limited is Old Gun Court North Street Dorking Surrey Rh4 1de. . MP SECRETARIES LIMITED is a Secretary of the company. MACPHERSON, Timothy John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 04 December 2001

Director
MACPHERSON, Timothy John
Appointed Date: 04 December 2001
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 December 2001
Appointed Date: 01 November 2001

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 December 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Timothy John Macpherson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAC-I LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

01 Oct 2015
Secretary's details changed for Mp Secretaries Limited on 22 September 2015
01 Oct 2015
Director's details changed for Mr Timothy John Macpherson on 22 September 2015
...
... and 35 more events
20 Dec 2001
New secretary appointed
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
04 Dec 2001
Registered office changed on 04/12/01 from: 72 new bond street mayfair london W1S 1RR
01 Nov 2001
Incorporation