MAC 62 GROUP LIMITED
NEATH PORTSTREAM LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 4SR

Company number 06212240
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address UNIT C NEATH VALE SUPPLIER PARK, RESOLVEN, NEATH, WEST GLAMORGAN, SA11 4SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Richard Derek John Burtt Jones as a director on 29 April 2016; Termination of appointment of Richard Derek John Burtt-Jones as a secretary on 29 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of MAC 62 GROUP LIMITED are www.mac62group.co.uk, and www.mac-62-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Briton Ferry Rail Station is 7 miles; to Baglan Rail Station is 7.9 miles; to Garth (Bridgend) Rail Station is 8.2 miles; to Port Talbot Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac 62 Group Limited is a Private Limited Company. The company registration number is 06212240. Mac 62 Group Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Mac 62 Group Limited is Unit C Neath Vale Supplier Park Resolven Neath West Glamorgan Sa11 4sr. The company`s financial liabilities are £291.71k. It is £11.5k against last year. . MCCONNELL, Ewan Walker is a Director of the company. MCCONNELL, Julie Diane is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary BURTT-JONES, Richard Derek John has been resigned. Secretary MCCONNELL, Ewan Walker has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director BURTT JONES, Richard Derek John has been resigned. The company operates in "Activities of head offices".


mac 62 group Key Finiance

LIABILITIES £291.71k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCCONNELL, Ewan Walker
Appointed Date: 06 June 2007
63 years old

Director
MCCONNELL, Julie Diane
Appointed Date: 06 June 2007
63 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 06 June 2007
Appointed Date: 13 April 2007

Secretary
BURTT-JONES, Richard Derek John
Resigned: 29 April 2016
Appointed Date: 31 March 2008

Secretary
MCCONNELL, Ewan Walker
Resigned: 31 March 2008
Appointed Date: 06 June 2007

Nominee Director
BUHAGIAR, Susan
Resigned: 06 June 2007
Appointed Date: 13 April 2007
65 years old

Director
BURTT JONES, Richard Derek John
Resigned: 29 April 2016
Appointed Date: 01 September 2007
81 years old

MAC 62 GROUP LIMITED Events

01 Aug 2016
Termination of appointment of Richard Derek John Burtt Jones as a director on 29 April 2016
01 Aug 2016
Termination of appointment of Richard Derek John Burtt-Jones as a secretary on 29 April 2016
01 Jul 2016
Satisfaction of charge 2 in full
01 Jul 2016
Satisfaction of charge 1 in full
11 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 35 more events
11 Jul 2007
Registered office changed on 11/07/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
11 Jul 2007
Director resigned
11 Jul 2007
Secretary resigned
26 Jun 2007
Company name changed portstream LIMITED\certificate issued on 26/06/07
13 Apr 2007
Incorporation

MAC 62 GROUP LIMITED Charges

27 September 2011
Debenture
Delivered: 29 September 2011
Status: Satisfied on 1 July 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…