MACAUTO LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6NN

Company number 03004369
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address C3 SAPPHIRE WAY, RHOMBUS BUSINESS PARK, NORWICH, NR6 6NN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Secretary's details changed for Mrs Louise Cumberland on 5 September 2016; Director's details changed for Michael Arthur Cumberland on 5 September 2016. The most likely internet sites of MACAUTO LIMITED are www.macauto.co.uk, and www.macauto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Macauto Limited is a Private Limited Company. The company registration number is 03004369. Macauto Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Macauto Limited is C3 Sapphire Way Rhombus Business Park Norwich Nr6 6nn. . CUMBERLAND, Louise is a Secretary of the company. CUMBERLAND, Louise is a Director of the company. CUMBERLAND, Michael Arthur is a Director of the company. Secretary MALCOLM, John, Dr has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WATTERSON, Ian George Walter has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CUMBERLAND, Louise
Appointed Date: 05 February 2013

Director
CUMBERLAND, Louise
Appointed Date: 30 March 2016
56 years old

Director
CUMBERLAND, Michael Arthur
Appointed Date: 02 February 1995
63 years old

Resigned Directors

Secretary
MALCOLM, John, Dr
Resigned: 05 February 2013
Appointed Date: 19 May 1997

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 February 1995
Appointed Date: 22 December 1994

Secretary
WATTERSON, Ian George Walter
Resigned: 18 May 1997
Appointed Date: 02 February 1995

Nominee Director
RM NOMINEES LIMITED
Resigned: 02 February 1995
Appointed Date: 22 December 1994

Persons With Significant Control

Mr Michael Arthur Cumberland
Notified on: 22 December 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Louise Cumberland
Notified on: 22 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACAUTO LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Sep 2016
Secretary's details changed for Mrs Louise Cumberland on 5 September 2016
12 Sep 2016
Director's details changed for Michael Arthur Cumberland on 5 September 2016
12 Sep 2016
Director's details changed for Mrs Louise Cumberland on 5 September 2016
30 Mar 2016
Appointment of Mrs Louise Cumberland as a director on 30 March 2016
...
... and 54 more events
23 Feb 1995
Registered office changed on 23/02/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

20 Feb 1995
Secretary resigned;new secretary appointed

20 Feb 1995
Director resigned;new director appointed

09 Feb 1995
Company name changed rodmass LIMITED\certificate issued on 10/02/95

22 Dec 1994
Incorporation