MAC CONTRACTING (UK) LIMITED
TAMWORTH MACIAC LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 02980288
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining, 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAC CONTRACTING (UK) LIMITED are www.maccontractinguk.co.uk, and www.mac-contracting-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. Mac Contracting Uk Limited is a Private Limited Company. The company registration number is 02980288. Mac Contracting Uk Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Mac Contracting Uk Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. The company`s financial liabilities are £369.13k. It is £8.26k against last year. The cash in hand is £7.64k. It is £0.12k against last year. And the total assets are £400.36k, which is £-20.79k against last year. CLAY, Marcus Andrew is a Director of the company. Secretary CLAY, Louise has been resigned. Secretary CLAY, Marcus Andrew has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary SPITTLE, Joanne has been resigned. Director CHATTINGTON, Ian Andrew has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SPITTLE, Joanne has been resigned. The company operates in "Manufacture of machinery for mining".


mac contracting (uk) Key Finiance

LIABILITIES £369.13k
+2%
CASH £7.64k
+1%
TOTAL ASSETS £400.36k
-5%
All Financial Figures

Current Directors

Director
CLAY, Marcus Andrew
Appointed Date: 18 October 1994
56 years old

Resigned Directors

Secretary
CLAY, Louise
Resigned: 21 December 2013
Appointed Date: 06 July 1999
Secretary
CLAY, Marcus Andrew
Resigned: 06 July 1999
Appointed Date: 01 January 1997
Nominee Secretary
SCOTT, Stephen John
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Secretary
SPITTLE, Joanne
Resigned: 31 December 1996
Appointed Date: 18 October 1994
Director
CHATTINGTON, Ian Andrew
Resigned: 06 July 1999
Appointed Date: 18 October 1994
64 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 18 October 1994
Appointed Date: 18 October 1994
74 years old
Director
SPITTLE, Joanne
Resigned: 31 December 1996
Appointed Date: 18 October 1994
52 years old

Persons With Significant Control

Mr Marcus Andrew Clay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MAC CONTRACTING (UK) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
28 Jul 2015
Director's details changed for Mr Marcus Andrew Clay on 27 July 2015
...
... and 60 more events
09 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
09 Nov 1994
Accounting reference date notified as 30/09
09 Nov 1994
Registered office changed on 09/11/94 from: 52 mucklow hill halesowen west midlands B62 8BL
09 Nov 1994
Ad 18/10/94--------- £ si 98@1=98 £ ic 2/100
18 Oct 1994
Incorporation

MAC CONTRACTING (UK) LIMITED Charges

18 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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