MAC SERVICE AND BOARD REPAIR LTD
TELFORD MAC-1 SERVICES LIMITED KINETSYS.NET LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 1QQ

Company number 04091452
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 1ST FLOOR THE STUDIOS, MANSELL ROAD WELLINGTON, TELFORD, SHROPSHIRE, TF1 1QQ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of MAC SERVICE AND BOARD REPAIR LTD are www.macserviceandboardrepair.co.uk, and www.mac-service-and-board-repair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mac Service and Board Repair Ltd is a Private Limited Company. The company registration number is 04091452. Mac Service and Board Repair Ltd has been working since 17 October 2000. The present status of the company is Active. The registered address of Mac Service and Board Repair Ltd is 1st Floor The Studios Mansell Road Wellington Telford Shropshire Tf1 1qq. . COX, Keith James is a Secretary of the company. COX, Carol Ann is a Director of the company. Secretary COX, Carol Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary MAC SERVICE AND BOARD REPAIR LTD has been resigned. Director COX, Keith James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
COX, Keith James
Appointed Date: 16 December 2009
Director
COX, Carol Ann
Appointed Date: 31 July 2009
71 years old

Resigned Directors

Secretary
COX, Carol Ann
Resigned: 31 July 2009
Appointed Date: 17 October 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Secretary
MAC SERVICE AND BOARD REPAIR LTD
Resigned: 16 December 2009
Appointed Date: 31 July 2009
Director
COX, Keith James
Resigned: 31 July 2009
Appointed Date: 17 October 2000
76 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mrs Carol Ann Cox
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MAC SERVICE AND BOARD REPAIR LTD Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 45 more events
20 Oct 2000
Secretary resigned
20 Oct 2000
New secretary appointed
20 Oct 2000
Director resigned
20 Oct 2000
Registered office changed on 20/10/00 from: 76 whitchurch road cardiff CF14 3LX
17 Oct 2000
Incorporation

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