MACK BUSINESS SERVICES LIMITED
SWANLEY FORTURO GROUP LIMITED

Hellopages » Kent » Sevenoaks » BR8 8DT

Company number 04608901
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, BR8 8DT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MACK BUSINESS SERVICES LIMITED are www.mackbusinessservices.co.uk, and www.mack-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mack Business Services Limited is a Private Limited Company. The company registration number is 04608901. Mack Business Services Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Mack Business Services Limited is Office 2 Tweed House Park Lane Swanley Kent Br8 8dt. . GRANT, Kathryn Wendy is a Secretary of the company. GRANT, Andrew is a Director of the company. GRANT, Kathryn Wendy is a Director of the company. Secretary STEWART, Ronald Leonhard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELLOWS, Simon has been resigned. Director STEWART, Ronald Leonhard has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GRANT, Kathryn Wendy
Appointed Date: 01 May 2003
Director
GRANT, Andrew
Appointed Date: 01 May 2003
57 years old
Director
GRANT, Kathryn Wendy
Appointed Date: 01 May 2003
52 years old

Resigned Directors

Secretary
STEWART, Ronald Leonhard
Resigned: 01 May 2003
Appointed Date: 04 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
FELLOWS, Simon
Resigned: 01 May 2003
Appointed Date: 04 December 2002
60 years old
Director
STEWART, Ronald Leonhard
Resigned: 01 May 2003
Appointed Date: 04 December 2002
78 years old

Persons With Significant Control

Andrew Grant
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MACK BUSINESS SERVICES LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
23 Oct 2015
Registered office address changed from , 36a Gordon Road, Dartford, DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
...
... and 36 more events
16 May 2003
Secretary resigned;director resigned
16 May 2003
Director resigned
09 May 2003
Company name changed forturo group LIMITED\certificate issued on 09/05/03
05 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation

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