MACS AUTOMATED BOLLARD SYSTEMS LIMITED
SOUTHEND-ON-SEA MANCHESTER AUTOMATED BOLLARD SYSTEMS LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 06765066
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address RUTLAND HOUSE, 90 -92 BAXTER AVENUE, SOUTHEND-ON-SEA, SS2 6HZ
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of MACS AUTOMATED BOLLARD SYSTEMS LIMITED are www.macsautomatedbollardsystems.co.uk, and www.macs-automated-bollard-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Macs Automated Bollard Systems Limited is a Private Limited Company. The company registration number is 06765066. Macs Automated Bollard Systems Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Macs Automated Bollard Systems Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Ss2 6hz. . CAMPBELL, Debbie is a Secretary of the company. CAMPBELL, Debbie is a Director of the company. CORCORAN, Damian is a Director of the company. Secretary CAMPBELL, Andrew Stephen has been resigned. Director CAMPBELL, Andrew Stephen has been resigned. Director CAMPBELL, Luke Peter has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
CAMPBELL, Debbie
Appointed Date: 03 February 2009
Director
CAMPBELL, Debbie
Appointed Date: 06 April 2011
60 years old
Director
CORCORAN, Damian
Appointed Date: 06 April 2011
63 years old

Resigned Directors

Secretary
CAMPBELL, Andrew Stephen
Resigned: 03 February 2009
Appointed Date: 03 December 2008
Director
CAMPBELL, Andrew Stephen
Resigned: 12 July 2011
Appointed Date: 03 December 2008
41 years old
Director
CAMPBELL, Luke Peter
Resigned: 12 July 2011
Appointed Date: 03 December 2008
37 years old

Persons With Significant Control

Ms Debbie Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MACS AUTOMATED BOLLARD SYSTEMS LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 19 more events
21 Dec 2009
Secretary's details changed for Ms Debbie Campbell on 2 December 2009
26 Feb 2009
Appointment terminated secretary andrew campbell
11 Feb 2009
Secretary appointed ms debbie campbell
10 Jan 2009
Company name changed manchester automated bollard systems LIMITED\certificate issued on 13/01/09
03 Dec 2008
Incorporation

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