Company number 06758761
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address 30 SCHOOL ROAD, BULKINGTON, WARWICKSHIRE, CV12 9JD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Kenneth Lee Michael Noble as a secretary on 19 May 2016. The most likely internet sites of MAC (MIDLANDS) LIMITED are www.macmidlands.co.uk, and www.mac-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.4 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Midlands Limited is a Private Limited Company.
The company registration number is 06758761. Mac Midlands Limited has been working since 26 November 2008.
The present status of the company is Active. The registered address of Mac Midlands Limited is 30 School Road Bulkington Warwickshire Cv12 9jd. . CARTWRIGHT, Max is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary NOBLE, Kenneth Lee Michael has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 November 2008
Appointed Date: 26 November 2008
Director
HURWORTH, Aderyn
Resigned: 26 November 2008
Appointed Date: 26 November 2008
51 years old
Persons With Significant Control
Mr Max Cartwright
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MAC (MIDLANDS) LIMITED Events
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Termination of appointment of Kenneth Lee Michael Noble as a secretary on 19 May 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
29 Dec 2008
Director appointed max cartwright
19 Dec 2008
Secretary appointed kenneth lee michael noble
01 Dec 2008
Appointment terminated secretary hcs secretarial LIMITED
01 Dec 2008
Appointment terminated director aderyn hurworth
26 Nov 2008
Incorporation