Company number 09643718
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-13
. The most likely internet sites of MAC WASTE MANAGEMENT UK LIMITED are www.macwastemanagementuk.co.uk, and www.mac-waste-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Mac Waste Management Uk Limited is a Private Limited Company.
The company registration number is 09643718. Mac Waste Management Uk Limited has been working since 17 June 2015.
The present status of the company is Active. The registered address of Mac Waste Management Uk Limited is Ventura House Ventura Park Road Tamworth Staffordshire England B78 3hl. . CLAY, Marcus Andrew is a Director of the company. Director TAYLOR, Ellis John has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
MAC WASTE MANAGEMENT UK LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
17 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-13
04 Aug 2015
Statement of capital following an allotment of shares on 17 July 2015
04 Aug 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
...
... and 0 more events
28 Jul 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Jul 2015
Termination of appointment of Ellis John Taylor as a director on 17 July 2015
21 Jul 2015
Registered office address changed from Third Floor 2 Colton Square Leicester Leicestershire LE1 1QH England to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 21 July 2015
21 Jul 2015
Appointment of Mr Marcus Andrew Clay as a director on 17 July 2015
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
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MODEL ARTICLES ‐
Model articles adopted