MACK PROPERTY SOLUTIONS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 05543526
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015. The most likely internet sites of MACK PROPERTY SOLUTIONS LIMITED are www.mackpropertysolutions.co.uk, and www.mack-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mack Property Solutions Limited is a Private Limited Company. The company registration number is 05543526. Mack Property Solutions Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Mack Property Solutions Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . LOUGHNANE, Clare is a Secretary of the company. LOUGHNANE, Kelan James is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUGHNANE, Clare
Appointed Date: 23 August 2005
Director
LOUGHNANE, Kelan James
Appointed Date: 23 August 2005
52 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Kelan Loughnane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Loughnane
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACK PROPERTY SOLUTIONS LIMITED Events

09 Sep 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
06 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
03 Oct 2005
New director appointed
24 Aug 2005
Registered office changed on 24/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
23 Aug 2005
Incorporation

MACK PROPERTY SOLUTIONS LIMITED Charges

30 December 2013
Charge code 0554 3526 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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