MAC SURFACING LIMITED
TIPTON S M PAVERS LTD ZYBAR INVESTMENTS LTD

Hellopages » West Midlands » Sandwell » DY4 9AE

Company number 05021380
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 4 MALTHOUSE ROAD, TIPTON, WEST MIDLANDS, DY4 9AE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of MAC SURFACING LIMITED are www.macsurfacing.co.uk, and www.mac-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mac Surfacing Limited is a Private Limited Company. The company registration number is 05021380. Mac Surfacing Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Mac Surfacing Limited is 4 Malthouse Road Tipton West Midlands Dy4 9ae. . COPSON, Diane Barbara is a Secretary of the company. COPSON, Diane Barbara is a Director of the company. COPSON, Marc Anthony is a Director of the company. COPSON, Mark Andrew is a Director of the company. GUTTERIDGE, Paul Charles is a Director of the company. WHERTON, Jake Mark is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director JONES, Marjorie Elaine has been resigned. Director JONES, Simon has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
COPSON, Diane Barbara
Appointed Date: 16 April 2004
Director
COPSON, Diane Barbara
Appointed Date: 16 April 2004
61 years old
Director
COPSON, Marc Anthony
Appointed Date: 01 February 2010
36 years old
Director
COPSON, Mark Andrew
Appointed Date: 15 April 2004
62 years old
Director
GUTTERIDGE, Paul Charles
Appointed Date: 20 September 2016
59 years old
Director
WHERTON, Jake Mark
Appointed Date: 01 May 2013
36 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 April 2004
Appointed Date: 21 January 2004
Director
JONES, Marjorie Elaine
Resigned: 29 April 2007
Appointed Date: 16 April 2004
65 years old
Director
JONES, Simon
Resigned: 29 April 2007
Appointed Date: 15 April 2004
64 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 15 April 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Diane Barbara Copson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Copson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAC SURFACING LIMITED Events

02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Change of share class name or designation
21 Dec 2016
Group of companies' accounts made up to 30 April 2016
21 Oct 2016
Director's details changed for Mr Paul Charles Gutteridge on 12 October 2016
22 Sep 2016
Appointment of Mr Paul Charles Gutteridge as a director on 20 September 2016
...
... and 51 more events
17 May 2004
Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
20 Apr 2004
Company name changed zybar investments LTD\certificate issued on 20/04/04
21 Jan 2004
Incorporation

MAC SURFACING LIMITED Charges

7 March 2014
Charge code 0502 1380 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
24 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 26 April 2011
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
2 December 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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