MAC 1 TRANSPORT LIMITED
BRADFORD MAC 1 LIMITED


Company number 06847156
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address PO BOX 199, 12 NELSON STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD13 9DA
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 . The most likely internet sites of MAC 1 TRANSPORT LIMITED are www.mac1transport.co.uk, and www.mac-1-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Mac 1 Transport Limited is a Private Limited Company. The company registration number is 06847156. Mac 1 Transport Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Mac 1 Transport Limited is Po Box 199 12 Nelson Street Bradford West Yorkshire England Bd13 9da. . ARCHER, Eraina Ruth is a Director of the company. CARTER, Martin is a Director of the company. Secretary CARTER, Ann has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".


Current Directors

Director
ARCHER, Eraina Ruth
Appointed Date: 14 May 2014
58 years old
Director
CARTER, Martin
Appointed Date: 16 March 2009
61 years old

Resigned Directors

Secretary
CARTER, Ann
Resigned: 19 April 2011
Appointed Date: 16 March 2009

Persons With Significant Control

Mr Martin Carter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eraina Ruth Archer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC 1 TRANSPORT LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 14 more events
17 Mar 2011
Annual return made up to 16 March 2011 with full list of shareholders
22 Oct 2010
Total exemption small company accounts made up to 30 June 2010
24 Aug 2010
Previous accounting period extended from 31 March 2010 to 30 June 2010
20 Apr 2010
Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2009
Incorporation

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