Company number 04818566
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with no updates; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of M A & C A PELL LIMITED are www.macapell.co.uk, and www.m-a-c-a-pell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. M A C A Pell Limited is a Private Limited Company.
The company registration number is 04818566. M A C A Pell Limited has been working since 02 July 2003.
The present status of the company is Active. The registered address of M A C A Pell Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . PELL, Cheryl Ann is a Director of the company. PELL, Mark Andrew is a Director of the company. Secretary PELL, Cheryl Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Persons With Significant Control
Mr Mark Andrew Pell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cheryl Ann Pell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M A & C A PELL LIMITED Events
08 Dec 2016
Micro company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with no updates
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
08 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
New director appointed
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
02 Jul 2003
Incorporation