Company number 05951701
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address INDEPENDENT HOUSE, 18-20 THORPE ROAD, NORWICH, NR1 1RY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of THEMAC LIMITED are www.themac.co.uk, and www.themac.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Themac Limited is a Private Limited Company.
The company registration number is 05951701. Themac Limited has been working since 29 September 2006.
The present status of the company is Active. The registered address of Themac Limited is Independent House 18 20 Thorpe Road Norwich Nr1 1ry. . GOODY, Ian is a Secretary of the company. GOODY, Angela Sheila is a Director of the company. GOODY, Ian is a Director of the company. Director LA COCK, Mark Wayne has been resigned. Director ROBINSON, Glen has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
GOODY, Ian
Appointed Date: 29 September 2006
64 years old
Resigned Directors
Director
ROBINSON, Glen
Resigned: 30 November 2007
Appointed Date: 29 September 2006
53 years old
Persons With Significant Control
Mr Ian Goody
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Sheila Goody
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEMAC LIMITED Events
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 17 more events
12 Oct 2007
Secretary's particulars changed;director's particulars changed
11 Oct 2007
Director's particulars changed
11 Oct 2007
Return made up to 29/09/07; full list of members
13 Jun 2007
Ad 31/12/06--------- £ si 96@1=96 £ ic 4/100
29 Sep 2006
Incorporation