MAC ENTERPRISES LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2QD

Company number 04085583
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address FLAT 5 SENTINAL COURT, BIRDS HILL GARDENS, POOLE, ENGLAND, BH15 2QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Miss Louise Mccallum as a director on 24 February 2017; Registered office address changed from Flat 2 Orchard Court Birds Hill Gardens Poole Dorset BH15 2QD to Flat 5 Sentinal Court Birds Hill Gardens Poole BH15 2QD on 8 February 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of MAC ENTERPRISES LIMITED are www.macenterprises.co.uk, and www.mac-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Hamworthy Rail Station is 2.1 miles; to Branksome Rail Station is 2.3 miles; to Bournemouth Rail Station is 4.7 miles; to Wareham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Enterprises Limited is a Private Limited Company. The company registration number is 04085583. Mac Enterprises Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Mac Enterprises Limited is Flat 5 Sentinal Court Birds Hill Gardens Poole England Bh15 2qd. . MCCALLUM, Stuart is a Secretary of the company. MCCALLUM, Louise is a Director of the company. MCCALLUM, Stuart is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LEWENDON, Lynda has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCCALLUM, Stuart
Appointed Date: 01 October 2009
Director
MCCALLUM, Louise
Appointed Date: 24 February 2017
27 years old
Director
MCCALLUM, Stuart
Appointed Date: 06 October 2000
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Secretary
LEWENDON, Lynda
Resigned: 01 October 2009
Appointed Date: 06 October 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Stuart Mccallum
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MAC ENTERPRISES LIMITED Events

08 Mar 2017
Appointment of Miss Louise Mccallum as a director on 24 February 2017
08 Feb 2017
Registered office address changed from Flat 2 Orchard Court Birds Hill Gardens Poole Dorset BH15 2QD to Flat 5 Sentinal Court Birds Hill Gardens Poole BH15 2QD on 8 February 2017
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 35 more events
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
13 Oct 2000
New director appointed
13 Oct 2000
New secretary appointed
06 Oct 2000
Incorporation

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