MACARAVANS LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE73 8BT

Company number 04855025
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address KINGS NEWTON STORAGE DEPOT TRENT LANE, KINGS NEWTON, MELBOURNE, DERBY, DE73 8BT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Statement of capital following an allotment of shares on 4 April 2016 GBP 60 . The most likely internet sites of MACARAVANS LIMITED are www.macaravans.co.uk, and www.macaravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Spondon Rail Station is 5.4 miles; to Derby Rail Station is 6 miles; to Willington Rail Station is 6.1 miles; to Long Eaton Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macaravans Limited is a Private Limited Company. The company registration number is 04855025. Macaravans Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Macaravans Limited is Kings Newton Storage Depot Trent Lane Kings Newton Melbourne Derby De73 8bt. . MACARA, Ann Elizabeth is a Secretary of the company. MACARA, Andrew Thomas is a Director of the company. MACARA, Ann Elizabeth is a Director of the company. MACARA, James Andrew is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MACARA, Ann Elizabeth
Appointed Date: 04 August 2003
Director
MACARA, Andrew Thomas
Appointed Date: 04 August 2003
81 years old
Director
MACARA, Ann Elizabeth
Appointed Date: 04 August 2003
80 years old
Director
MACARA, James Andrew
Appointed Date: 04 August 2003
53 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mrs Ann Elizabeth Macara
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Macara
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACARAVANS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 60
04 May 2016
Resolutions
  • RES13 ‐ Increase share capital 04/04/2016
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
04 Aug 2003
Incorporation

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