MACK BILSERVICE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 08752748
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of MACK BILSERVICE LIMITED are www.mackbilservice.co.uk, and www.mack-bilservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mack Bilservice Limited is a Private Limited Company. The company registration number is 08752748. Mack Bilservice Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Mack Bilservice Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. PARNIAN, Nima Kristoffer Mack is a Director of the company. PEYRO, Hashem is a Director of the company. SUPERSHINE BILPLEIE AS is a Director of the company. The company operates in "Dormant Company".


mack bilservice Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 29 October 2013

Director
PARNIAN, Nima Kristoffer Mack
Appointed Date: 29 October 2013
51 years old

Director
PEYRO, Hashem
Appointed Date: 04 November 2013
59 years old

Director
SUPERSHINE BILPLEIE AS
Appointed Date: 04 November 2013

Persons With Significant Control

Nima Kristoffer Mack Parnian
Notified on: 6 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hashem Peyro
Notified on: 6 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACK BILSERVICE LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

30 Apr 2015
Accounts for a dormant company made up to 31 October 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

02 Dec 2013
Appointment of Supershine Bilpleie As as a director
02 Dec 2013
Appointment of Hashem Peyro as a director
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 100