Company number 04528914
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Appointment of Mrs Karen Sylvia Finch as a director on 1 October 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAC CONSTRUCTION (ANGLIA) LIMITED are www.macconstructionanglia.co.uk, and www.mac-construction-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Construction Anglia Limited is a Private Limited Company.
The company registration number is 04528914. Mac Construction Anglia Limited has been working since 06 September 2002.
The present status of the company is Active. The registered address of Mac Construction Anglia Limited is 59 Abbeygate Street Bury St Edmunds Suffolk Ip33 1lb. . FINCH, Karen Sylvia is a Director of the company. FINCH, Michael is a Director of the company. Secretary FINCH, Michael has been resigned. Secretary HOLT, Nicola Dawn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLT, Nicola Dawn has been resigned. Director TOTMAN, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
FINCH, Michael
Resigned: 31 October 2005
Appointed Date: 06 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
HOLT, Nicola Dawn
Resigned: 01 January 2008
Appointed Date: 10 December 2005
56 years old
Director
TOTMAN, David
Resigned: 26 November 2005
Appointed Date: 06 September 2002
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Persons With Significant Control
Mr Michael Finch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MAC CONSTRUCTION (ANGLIA) LIMITED Events
30 Nov 2016
Appointment of Mrs Karen Sylvia Finch as a director on 1 October 2016
26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
27 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
New director appointed
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
06 Sep 2002
Incorporation