Company number 04317975
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address UNITS 3 & 4, HALESFIELD 20, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Current accounting period shortened from 1 November 2016 to 31 October 2016; Satisfaction of charge 3 in full. The most likely internet sites of MAC EUROPEAN FREIGHT LTD are www.maceuropeanfreight.co.uk, and www.mac-european-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mac European Freight Ltd is a Private Limited Company.
The company registration number is 04317975. Mac European Freight Ltd has been working since 06 November 2001.
The present status of the company is Active. The registered address of Mac European Freight Ltd is Units 3 4 Halesfield 20 Telford Shropshire England Tf7 4qu. . DEBBAGE, Louise Dawn is a Secretary of the company. DEBBAGE, Kevin Herbert is a Director of the company. DEBBAGE, Louise Dawn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCINTOSH, Edward James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2001
Appointed Date: 06 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2001
Appointed Date: 06 November 2001
Persons With Significant Control
Mr Kevin Herbert Debbage
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Dawn Debbage
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAC EUROPEAN FREIGHT LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2016
Current accounting period shortened from 1 November 2016 to 31 October 2016
28 Sep 2016
Satisfaction of charge 3 in full
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Jul 2016
Previous accounting period extended from 31 October 2015 to 1 November 2015
...
... and 55 more events
14 Nov 2001
New director appointed
14 Nov 2001
New secretary appointed
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
06 Nov 2001
Incorporation
6 May 2010
Rent deposit deed
Delivered: 27 May 2010
Status: Satisfied
on 28 September 2016
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All assets debenture
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2 September 2002
Fixed and floating charge
Delivered: 18 September 2002
Status: Satisfied
on 7 October 2005
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