MAC AND SONS LTD
HITCHIN E-MAC UK LTD

Hellopages » Hertfordshire » North Hertfordshire » SG5 1QN

Company number 06661072
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address 2, CONVENT CLOSE, HITCHIN, HERTFORDSHIRE, SG5 1QN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MAC AND SONS LTD are www.macandsons.co.uk, and www.mac-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Mac and Sons Ltd is a Private Limited Company. The company registration number is 06661072. Mac and Sons Ltd has been working since 31 July 2008. The present status of the company is Active. The registered address of Mac and Sons Ltd is 2 Convent Close Hitchin Hertfordshire Sg5 1qn. The company`s financial liabilities are £0.89k. It is £-0.66k against last year. The cash in hand is £6.67k. It is £0.32k against last year. And the total assets are £8.34k, which is £-1.35k against last year. PROOTHI, Gurmeet Rai is a Director of the company. Secretary PROOTHI, Gurmeet has been resigned. Director PROOTHI, Gurmeet Rai has been resigned. Director E-MAC LTD has been resigned. The company operates in "Other service activities n.e.c.".


mac and sons Key Finiance

LIABILITIES £0.89k
-43%
CASH £6.67k
+5%
TOTAL ASSETS £8.34k
-14%
All Financial Figures

Current Directors

Director
PROOTHI, Gurmeet Rai
Appointed Date: 13 March 2010
63 years old

Resigned Directors

Secretary
PROOTHI, Gurmeet
Resigned: 12 March 2010
Appointed Date: 31 July 2008
Director
PROOTHI, Gurmeet Rai
Resigned: 17 June 2009
Appointed Date: 31 July 2008
63 years old
Director
E-MAC LTD
Resigned: 12 March 2010
Appointed Date: 31 July 2008

Persons With Significant Control

Mr Gurmeet Rai Proothi
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC AND SONS LTD Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Amended total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
11 Mar 2010
Annual return made up to 31 July 2009 with full list of shareholders
04 Aug 2009
Location of register of members
09 Jul 2009
Appointment terminated director gurmeet proothi
16 Jun 2009
Company name changed e-mac uk LTD\certificate issued on 17/06/09
31 Jul 2008
Incorporation

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