M.A.C. SOLUTIONS (UK) LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8LG

Company number 03762835
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address UNITS 6 & 7 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 21 October 2016 GBP 31,550 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 31,530 . The most likely internet sites of M.A.C. SOLUTIONS (UK) LIMITED are www.macsolutionsuk.co.uk, and www.m-a-c-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. M A C Solutions Uk Limited is a Private Limited Company. The company registration number is 03762835. M A C Solutions Uk Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of M A C Solutions Uk Limited is Units 6 7 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8lg. . THOROGOOD, Andrew is a Secretary of the company. PRITCHARD, John Edward is a Director of the company. RICKETTS, Timothy John is a Director of the company. SWALLOW, Andrew is a Director of the company. THOROGOOD, Andrew is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HILL, David Frank has been resigned. Secretary TILL, Tracey has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director TILL, Tracey has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOROGOOD, Andrew
Appointed Date: 27 May 2002
Director
PRITCHARD, John Edward
Appointed Date: 01 June 2012
71 years old
Director
RICKETTS, Timothy John
Appointed Date: 29 April 1999
60 years old
Director
SWALLOW, Andrew
Appointed Date: 12 December 2013
61 years old
Director
THOROGOOD, Andrew
Appointed Date: 20 December 2000
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Secretary
HILL, David Frank
Resigned: 22 May 2000
Appointed Date: 29 April 1999
Secretary
TILL, Tracey
Resigned: 27 May 2002
Appointed Date: 22 May 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 April 1999
Appointed Date: 29 April 1999
73 years old
Director
TILL, Tracey
Resigned: 27 May 2002
Appointed Date: 29 April 1999
59 years old

M.A.C. SOLUTIONS (UK) LIMITED Events

07 Dec 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 31,550
23 May 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 31,530
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
06 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 31,530
...
... and 57 more events
15 May 1999
New secretary appointed
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Registered office changed on 11/05/99 from: c/o nationwide company services kemp house, 152/160 city road london EC1V 2HH
11 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1999
Incorporation

M.A.C. SOLUTIONS (UK) LIMITED Charges

28 June 2001
Debenture
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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