CAS MAC LIMITED
MOORGATE FLOWERS LIMITED CAS MAC LIMITED

Hellopages » Greater London » Wandsworth » SW17 7NF

Company number 04717454
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 54 GLENBURNIE ROAD, LONDON, SW17 7NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of CAS MAC LIMITED are www.casmac.co.uk, and www.cas-mac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 6.5 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cas Mac Limited is a Private Limited Company. The company registration number is 04717454. Cas Mac Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Cas Mac Limited is 54 Glenburnie Road London Sw17 7nf. . CASEY, Teresa is a Director of the company. Secretary CASEY, Leo has been resigned. Secretary CASEY, Teresa has been resigned. Secretary SACKER, Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CASEY, Leo has been resigned. Director CASEY, Leo has been resigned. Director CASEY, Teresa Mary has been resigned. Director SACKER, Robert has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CASEY, Teresa
Appointed Date: 03 May 2013
72 years old

Resigned Directors

Secretary
CASEY, Leo
Resigned: 20 March 2006
Appointed Date: 06 March 2004
Secretary
CASEY, Teresa
Resigned: 30 March 2013
Appointed Date: 31 March 2010
Secretary
SACKER, Louise
Resigned: 31 March 2010
Appointed Date: 08 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 April 2003
Appointed Date: 31 March 2003
Director
CASEY, Leo
Resigned: 03 May 2013
Appointed Date: 31 January 2011
75 years old
Director
CASEY, Leo
Resigned: 06 March 2006
Appointed Date: 06 March 2004
75 years old
Director
CASEY, Teresa Mary
Resigned: 06 March 2006
Appointed Date: 18 August 2004
73 years old
Director
SACKER, Robert
Resigned: 31 March 2010
Appointed Date: 08 January 2008
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 April 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Ms Teresa Casey
Notified on: 2 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

CAS MAC LIMITED Events

15 May 2017
Confirmation statement made on 31 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 50 more events
02 Mar 2004
First Gazette notice for compulsory strike-off
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
10 Apr 2003
Registered office changed on 10/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Mar 2003
Incorporation

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