MAC-GLOVE LIMITED
PATTINGHAM MCSPORT GROUP LIMITED

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Company number 04663753
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address JAPONICA HOUSE, GREAT MOOR ROAD, PATTINGHAM, WOLVERHAMPTON, WV6 7AU
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Terence Patrick Langan as a director on 1 April 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of MAC-GLOVE LIMITED are www.macglove.co.uk, and www.mac-glove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Mac Glove Limited is a Private Limited Company. The company registration number is 04663753. Mac Glove Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Mac Glove Limited is Japonica House Great Moor Road Pattingham Wolverhampton Wv6 7au. . CUTHBERTSON, Robert Ian is a Secretary of the company. CHEETHAM, Robert is a Director of the company. Secretary LANGAN, Terence Patrick has been resigned. Secretary MCMAHON, Sarah Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LANGAN, Terence Patrick has been resigned. Director MCMAHON, Tony has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
CUTHBERTSON, Robert Ian
Appointed Date: 13 May 2005

Director
CHEETHAM, Robert
Appointed Date: 27 May 2011
86 years old

Resigned Directors

Secretary
LANGAN, Terence Patrick
Resigned: 24 June 2003
Appointed Date: 29 April 2003

Secretary
MCMAHON, Sarah Ann
Resigned: 25 June 2004
Appointed Date: 24 June 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Director
LANGAN, Terence Patrick
Resigned: 01 April 2016
Appointed Date: 29 April 2003
78 years old

Director
MCMAHON, Tony
Resigned: 25 June 2004
Appointed Date: 29 April 2003
81 years old

Director
BONUSWORTH LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Macwet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAC-GLOVE LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 Feb 2017
Termination of appointment of Terence Patrick Langan as a director on 1 April 2016
05 Sep 2016
Accounts for a dormant company made up to 31 May 2016
17 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

17 Mar 2016
Director's details changed for Terence Patrick Langan on 17 March 2016
...
... and 37 more events
23 May 2003
New director appointed
10 Apr 2003
Company name changed mcsport group LIMITED\certificate issued on 10/04/03
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation