MACTECH SERVICES LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DU

Company number 06804741
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address HARDINGS ACCOUNTANTS, 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of MACTECH SERVICES LIMITED are www.mactechservices.co.uk, and www.mactech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Mactech Services Limited is a Private Limited Company. The company registration number is 06804741. Mactech Services Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Mactech Services Limited is Hardings Accountants 6 Marsh Parade Newcastle Under Lyme Staffordshire St5 1du. . WARD, Josephine Bernadette is a Secretary of the company. WARD, Josephine Bernadette is a Director of the company. WARD, Mark Robert is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WARD, Josephine Bernadette
Appointed Date: 28 January 2009
Director
WARD, Josephine Bernadette
Appointed Date: 28 January 2009
62 years old
Director
WARD, Mark Robert
Appointed Date: 28 January 2009
61 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 28 January 2009
Appointed Date: 28 January 2009
Director
ALLSOPP, Nicholas James
Resigned: 28 January 2009
Appointed Date: 28 January 2009
67 years old

Persons With Significant Control

Mr Mark Robert Ward
Notified on: 28 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Bernadette Ward
Notified on: 28 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACTECH SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 21 more events
05 Mar 2009
Director appointed mr mark robert ward
05 Mar 2009
Ad 28/01/09\gbp si 1@1=1\gbp ic 1/2\
05 Mar 2009
Appointment terminated director nicholas allsopp
05 Mar 2009
Appointment terminated secretary midlands secretarial management LIMITED
28 Jan 2009
Incorporation

MACTECH SERVICES LIMITED Charges

9 December 2009
All assets debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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