MAC'S GARAGE ( WITNEY ) LIMITED
WITNEY

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Company number 05389184
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address BURFORD ROAD, MINSTER LOVELL, WITNEY, OXON, OX29 0RB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 8 . The most likely internet sites of MAC'S GARAGE ( WITNEY ) LIMITED are www.macsgaragewitney.co.uk, and www.mac-s-garage-witney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Charlbury Rail Station is 5.6 miles; to Shipton Rail Station is 5.7 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Kingham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac S Garage Witney Limited is a Private Limited Company. The company registration number is 05389184. Mac S Garage Witney Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Mac S Garage Witney Limited is Burford Road Minster Lovell Witney Oxon Ox29 0rb. . MCSHANE, Lynda Margaret is a Secretary of the company. MCSHANE, Kevin Frank is a Director of the company. MCSHANE, Lynda Margaret is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director BYWATERS, Nicholas John has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director THOMAS, Susan Elizabeth has been resigned. Director WALLER, Robert Edward Mark has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCSHANE, Lynda Margaret
Appointed Date: 11 March 2005
Director
MCSHANE, Kevin Frank
Appointed Date: 10 August 2011
74 years old
Director
MCSHANE, Lynda Margaret
Appointed Date: 11 March 2005
67 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
BYWATERS, Nicholas John
Resigned: 10 August 2011
Appointed Date: 11 March 2005
59 years old
Director
CF CLIENT DIRECTOR LTD
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
THOMAS, Susan Elizabeth
Resigned: 06 June 2012
Appointed Date: 11 March 2005
66 years old
Director
WALLER, Robert Edward Mark
Resigned: 10 August 2011
Appointed Date: 11 March 2005
61 years old

Persons With Significant Control

Mr Kevin Frank Mcshane
Notified on: 1 March 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Margaret Mcshane
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC'S GARAGE ( WITNEY ) LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 8
13 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 8
...
... and 45 more events
11 Mar 2005
New secretary appointed
11 Mar 2005
New director appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
11 Mar 2005
Incorporation

MAC'S GARAGE ( WITNEY ) LIMITED Charges

27 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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