MACK'S & SONS DELIVERIES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO4 0DN

Company number 05263160
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 106 FAWCETT ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO4 0DN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Richard Clive Malzard as a secretary on 31 May 2016. The most likely internet sites of MACK'S & SONS DELIVERIES LIMITED are www.mackssonsdeliveries.co.uk, and www.mack-s-sons-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mack S Sons Deliveries Limited is a Private Limited Company. The company registration number is 05263160. Mack S Sons Deliveries Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Mack S Sons Deliveries Limited is 106 Fawcett Road Southsea Portsmouth Hampshire Po4 0dn. . LEWIS, Max is a Director of the company. Secretary MALZARD, Richard Clive has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MALZARD, Julie Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
LEWIS, Max
Appointed Date: 13 May 2011
55 years old

Resigned Directors

Secretary
MALZARD, Richard Clive
Resigned: 31 May 2016
Appointed Date: 19 October 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2004
Appointed Date: 19 October 2004

Director
MALZARD, Julie Ann
Resigned: 13 May 2011
Appointed Date: 19 October 2004
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Max Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MACK'S & SONS DELIVERIES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Jul 2016
Termination of appointment of Richard Clive Malzard as a secretary on 31 May 2016
03 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

...
... and 28 more events
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
20 Oct 2004
Director resigned
20 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation