M.A.C. SERVICES & SOLUTIONS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5HN

Company number 08711387
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address M A C HOUSE, 89 MARSH STREET NORTH, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.A.C. SERVICES & SOLUTIONS LIMITED are www.macservicessolutions.co.uk, and www.m-a-c-services-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. M A C Services Solutions Limited is a Private Limited Company. The company registration number is 08711387. M A C Services Solutions Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of M A C Services Solutions Limited is M A C House 89 Marsh Street North Stoke On Trent United Kingdom St1 5hn. . CHARTERS, Matthew Alexander is a Director of the company. CHARTERS, Sarah Lucy is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHARTERS, Matthew Alexander
Appointed Date: 30 September 2013
57 years old
Director
CHARTERS, Sarah Lucy
Appointed Date: 30 September 2013
53 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 30 September 2013
Appointed Date: 30 September 2013
48 years old

Persons With Significant Control

Matthew Alexander Charters
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Lucy Charters
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A.C. SERVICES & SOLUTIONS LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
13 Jul 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
...
... and 6 more events
29 Nov 2013
Second filing of AP01 previously delivered to Companies House
17 Oct 2013
Appointment of Sarah Lucy Harrison as a director
17 Oct 2013
Appointment of Matthew Alexander Charters as a director
  • ANNOTATION A Second Filed AP01 was registered on 29/11/2013
30 Sep 2013
Termination of appointment of Osker Heiman as a director
30 Sep 2013
Incorporation

M.A.C. SERVICES & SOLUTIONS LIMITED Charges

20 March 2014
Charge code 0871 1387 0002
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being former electricity sub station…
3 March 2014
Charge code 0871 1387 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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