MAC GROUP EUROPE LTD
WOLVERHAMPTON MAC EUROPE DISTRIBUTION LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 1BH

Company number 09359080
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address THE BOOT FACTORY, CLEVELAND ROAD, WOLVERHAMPTON, ENGLAND, WV2 1BH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Lloyd House School Road Wheaton Aston Stafford ST19 9NH England to The Boot Factory Cleveland Road Wolverhampton WV2 1BH on 19 December 2016; Appointment of Mr. Gary Brian Sutton as a director on 8 December 2016. The most likely internet sites of MAC GROUP EUROPE LTD are www.macgroupeurope.co.uk, and www.mac-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Mac Group Europe Ltd is a Private Limited Company. The company registration number is 09359080. Mac Group Europe Ltd has been working since 17 December 2014. The present status of the company is Active. The registered address of Mac Group Europe Ltd is The Boot Factory Cleveland Road Wolverhampton England Wv2 1bh. . FIELDEN, Nigel John is a Director of the company. LEDERMAN, Jan Keith is a Director of the company. SUTTON, Gary Brian is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
FIELDEN, Nigel John
Appointed Date: 17 December 2014
64 years old
Director
LEDERMAN, Jan Keith
Appointed Date: 13 July 2015
69 years old
Director
SUTTON, Gary Brian
Appointed Date: 08 December 2016
62 years old

Persons With Significant Control

Mr Gary Brian Sutton
Notified on: 12 December 2016
62 years old
Nature of control: Has significant influence or control
Mr Nigel John Fielden
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Yilun Liu
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Lederman
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Margil Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC GROUP EUROPE LTD Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Dec 2016
Registered office address changed from Lloyd House School Road Wheaton Aston Stafford ST19 9NH England to The Boot Factory Cleveland Road Wolverhampton WV2 1BH on 19 December 2016
12 Dec 2016
Appointment of Mr. Gary Brian Sutton as a director on 8 December 2016
13 Sep 2016
Accounts for a small company made up to 31 December 2015
05 May 2016
Statement of capital following an allotment of shares on 28 March 2016
  • GBP 670,000
...
... and 9 more events
06 Aug 2015
Statement of company's objects
06 Aug 2015
Memorandum and Articles of Association
03 Feb 2015
Company name changed mac europe distribution LIMITED\certificate issued on 03/02/15
  • RES15 ‐ Change company name resolution on 2015-01-23
03 Feb 2015
Change of name notice
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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