MAC AUTOMOTIVE COMPONENTS LIMITED
ESSEX H.N.P. SERVICES LIMITED

Hellopages » Greater London » Redbridge » IG3 8EG

Company number 04359088
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 524-526 HIGH ROAD, ILFORD, ESSEX, IG3 8EG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of MAC AUTOMOTIVE COMPONENTS LIMITED are www.macautomotivecomponents.co.uk, and www.mac-automotive-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mac Automotive Components Limited is a Private Limited Company. The company registration number is 04359088. Mac Automotive Components Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Mac Automotive Components Limited is 524 526 High Road Ilford Essex Ig3 8eg. . SIHRA, Manmohan Singh is a Secretary of the company. SIHRA, Jasminder Singh is a Director of the company. SIHRA, Manmohan Singh is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SIHRA, Manjit Singh has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SIHRA, Manmohan Singh
Appointed Date: 06 February 2002
Director
SIHRA, Jasminder Singh
Appointed Date: 01 January 2016
39 years old
Director
SIHRA, Manmohan Singh
Appointed Date: 18 June 2002
73 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 23 January 2002
Director
SIHRA, Manjit Singh
Resigned: 01 January 2016
Appointed Date: 06 February 2002
67 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Manmohan Singh Sihra
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasminder Singh Sihra
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC AUTOMOTIVE COMPONENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 23 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 Mar 2016
Director's details changed for Manmohan Singh Sihra on 1 January 2016
22 Mar 2016
Secretary's details changed for Manmohan Singh Sihra on 1 January 2016
...
... and 40 more events
15 Feb 2002
Secretary resigned
15 Feb 2002
Director resigned
15 Feb 2002
New secretary appointed
15 Feb 2002
New director appointed
23 Jan 2002
Incorporation

MAC AUTOMOTIVE COMPONENTS LIMITED Charges

3 January 2008
Debenture
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Debenture
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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