Company number 05747752
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 88 FAWCETT ROAD, SOUTHSEA, 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-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Julie Ann Malzard as a secretary on 31 May 2016. The most likely internet sites of MACKS AND SON LTD are www.macksandson.co.uk, and www.macks-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Macks and Son Ltd is a Private Limited Company.
The company registration number is 05747752. Macks and Son Ltd has been working since 17 March 2006.
The present status of the company is Active. The registered address of Macks and Son Ltd is 88 Fawcett Road Southsea Hampshire Po4 0dn. . LEWIS, Max is a Director of the company. Secretary MALZARD, Julie Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD 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: 23 March 2006
55 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2006
Appointed Date: 17 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2006
Appointed Date: 17 March 2006
Persons With Significant Control
Mr Max Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MACKS AND SON LTD Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Termination of appointment of Julie Ann Malzard as a secretary on 31 May 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
01 Apr 2007
New secretary appointed
07 Apr 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
17 Mar 2006
Incorporation