MAC TRANSPORT (UK) LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 8PN

Company number 04485484
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address 17 BADER ROAD, CANFORD HEATH, POOLE, DORSET, BH17 8PN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 4 July 2016 GBP 10 ; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAC TRANSPORT (UK) LIMITED are www.mactransportuk.co.uk, and www.mac-transport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Hamworthy Rail Station is 2.4 miles; to Branksome Rail Station is 2.5 miles; to Bournemouth Rail Station is 4.8 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Transport Uk Limited is a Private Limited Company. The company registration number is 04485484. Mac Transport Uk Limited has been working since 14 July 2002. The present status of the company is Active. The registered address of Mac Transport Uk Limited is 17 Bader Road Canford Heath Poole Dorset Bh17 8pn. . CHATTEN, Michelle Annette is a Secretary of the company. CHATTEN, Michael John is a Director of the company. CHATTEN, Michelle Annette is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director ELVIN, Vivienne has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
CHATTEN, Michelle Annette
Appointed Date: 14 July 2002
Director
CHATTEN, Michael John
Appointed Date: 20 August 2005
63 years old
Director
CHATTEN, Michelle Annette
Appointed Date: 14 July 2002
59 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 14 July 2002
Appointed Date: 14 July 2002
Director
ELVIN, Vivienne
Resigned: 22 July 2005
Appointed Date: 14 July 2002
64 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 14 July 2002
Appointed Date: 14 July 2002

Persons With Significant Control

Mrs Michelle Annette Chatten
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MAC TRANSPORT (UK) LIMITED Events

31 Aug 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 10
04 Aug 2016
Confirmation statement made on 14 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
...
... and 32 more events
25 Jul 2002
Registered office changed on 25/07/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
25 Jul 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
21 Jul 2002
Secretary resigned
21 Jul 2002
Director resigned
14 Jul 2002
Incorporation

MAC TRANSPORT (UK) LIMITED Charges

27 October 2006
Floating charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: State Securities PLC
Description: By way of floating charge all the assets and undertaking of…

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