Company number 08223050
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 29 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of MAC RENEWABLES LTD are www.macrenewables.co.uk, and www.mac-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mac Renewables Ltd is a Private Limited Company.
The company registration number is 08223050. Mac Renewables Ltd has been working since 20 September 2012.
The present status of the company is Active. The registered address of Mac Renewables Ltd is 1 4 London Road Spalding Lincolnshire Pe11 2ta. The cash in hand is £7.79k. It is £-17.68k against last year. And the total assets are £16.77k, which is £-8.81k against last year. OLIVER, Raymond Charles William is a Director of the company. Director BRIGGS, Marc has been resigned. Director MACKENZIE, Stephen has been resigned. Director MORTON, Craig has been resigned. Director WOODCOCK, Gemma Louise has been resigned. Director WOODCOCK, Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".
mac renewables Key Finiance
LIABILITIES
n/a
CASH
£7.79k
-70%
TOTAL ASSETS
£16.77k
-35%
All Financial Figures
Current Directors
Resigned Directors
Director
BRIGGS, Marc
Resigned: 06 August 2015
Appointed Date: 27 May 2014
46 years old
Director
MORTON, Craig
Resigned: 06 August 2015
Appointed Date: 27 May 2014
52 years old
Director
WOODCOCK, Matthew
Resigned: 06 August 2015
Appointed Date: 20 September 2012
45 years old
Persons With Significant Control
Maw Family Holdings Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more
MAC RENEWABLES LTD Events
01 Feb 2017
Total exemption small company accounts made up to 29 September 2016
08 Nov 2016
Confirmation statement made on 20 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 September 2015
17 Aug 2016
Termination of appointment of Stephen Mackenzie as a director on 15 August 2016
17 Aug 2016
Appointment of Mr Raymond Charles William Oliver as a director on 15 August 2016
...
... and 11 more events
28 May 2014
Termination of appointment of Gemma Woodcock as a director
28 May 2014
Appointment of Mr Craig Morton as a director
28 May 2014
Appointment of Mr Stephen Mackenzie as a director
08 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
20 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted