Company number 09001311
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 2ND FLOOR, 146A, HIGH STREET, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 1AT
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Mark John Dopson as a director on 31 March 2016; Termination of appointment of Anne Dopson as a secretary on 31 March 2016. The most likely internet sites of THE MAC SUITE LIMITED are www.themacsuite.co.uk, and www.the-mac-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Buxted Rail Station is 2 miles; to Crowborough Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 9.6 miles; to Southease Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mac Suite Limited is a Private Limited Company.
The company registration number is 09001311. The Mac Suite Limited has been working since 17 April 2014.
The present status of the company is Active. The registered address of The Mac Suite Limited is 2nd Floor 146a High Street Uckfield East Sussex England Tn22 1at. . DOPSON, Jacques is a Director of the company. Secretary DOPSON, Anne has been resigned. Director DOPSON, Mark John has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Secretary
DOPSON, Anne
Resigned: 31 March 2016
Appointed Date: 17 April 2014
Persons With Significant Control
Mr Jacques Dopson
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more
THE MAC SUITE LIMITED Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Termination of appointment of Mark John Dopson as a director on 31 March 2016
01 Feb 2017
Termination of appointment of Anne Dopson as a secretary on 31 March 2016
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
...
... and 2 more events
30 Mar 2016
Director's details changed for Mr Mark John Dopson on 30 March 2016
22 Mar 2016
Registered office address changed from 67 High Street Uckfield East Sussex TN22 1AP to 2nd Floor, 146a High Street Uckfield East Sussex TN22 1AT on 22 March 2016
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)