Q-MAC LIMITED
ELLESMERE

Hellopages » Shropshire » Shropshire » SY12 9JW

Company number 03846214
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address UNIT F, CARGOTEC INDUSTRIAL PARK, ELLESMERE, SHROPSHIRE, UNITED KINGDOM, SY12 9JW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 20,100 . The most likely internet sites of Q-MAC LIMITED are www.qmac.co.uk, and www.q-mac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Chirk Rail Station is 6.3 miles; to Ruabon Rail Station is 7.2 miles; to Wrexham Central Rail Station is 9.6 miles; to Wrexham General Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Q Mac Limited is a Private Limited Company. The company registration number is 03846214. Q Mac Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Q Mac Limited is Unit F Cargotec Industrial Park Ellesmere Shropshire United Kingdom Sy12 9jw. . ROLFE, Katrina Ruth is a Secretary of the company. JONES, Roger William is a Director of the company. KNOWLES, Paul Gregory is a Director of the company. ROLFE, Katrina Ruth is a Director of the company. Nominee Secretary FARNCOMBE INTERNATIONAL LIMITED has been resigned. Director LAKE, Jacqueline Margaret, Dr has been resigned. Director ROLFE, William Benjamin has been resigned. The company operates in "Machining".


Current Directors

Secretary
ROLFE, Katrina Ruth
Appointed Date: 22 September 1999

Director
JONES, Roger William
Appointed Date: 19 January 2015
65 years old

Director
KNOWLES, Paul Gregory
Appointed Date: 19 January 2015
64 years old

Director
ROLFE, Katrina Ruth
Appointed Date: 22 September 1999
75 years old

Resigned Directors

Nominee Secretary
FARNCOMBE INTERNATIONAL LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Director
LAKE, Jacqueline Margaret, Dr
Resigned: 22 September 1999
Appointed Date: 22 September 1999
79 years old

Director
ROLFE, William Benjamin
Resigned: 02 November 2014
Appointed Date: 22 September 1999
76 years old

Persons With Significant Control

Mr Rogwe William Jones
Notified on: 5 March 2017
65 years old
Nature of control: Has significant influence or control

Mr Paul Gregory Knowles
Notified on: 5 March 2017
64 years old
Nature of control: Has significant influence or control

Mrs Katrina Ruth Rolfe
Notified on: 4 March 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Q-MAC LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20,100

21 Mar 2016
Director's details changed for Mr Roger William Jones on 4 January 2016
07 Mar 2016
Registered office address changed from Cargotec Industrial Estate Cargotec Industrial Park Ellesmere Shropshire SY12 9JW United Kingdom to Unit F Cargotec Industrial Park Ellesmere Shropshire SY12 9JW on 7 March 2016
...
... and 43 more events
24 Sep 1999
New secretary appointed;new director appointed
24 Sep 1999
New director appointed
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
22 Sep 1999
Incorporation

Q-MAC LIMITED Charges

24 March 2003
Fixed and floating charge
Delivered: 25 March 2003
Status: Satisfied on 7 May 2015
Persons entitled: Bibby Factors Slough Limited
Description: (I) by way of fixed charge any present or future debt the…