Company number 04465881
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address THE STEADING HOLTBY MANOR, DUNNINGTON, YORK, YO19 5LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAC FACTOR LTD are www.macfactor.co.uk, and www.mac-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Mac Factor Ltd is a Private Limited Company.
The company registration number is 04465881. Mac Factor Ltd has been working since 20 June 2002.
The present status of the company is Active. The registered address of Mac Factor Ltd is The Steading Holtby Manor Dunnington York Yo19 5ll. . MCFADZEAN, Leigh is a Secretary of the company. MCFADZEAN, William is a Director of the company. MOLLAN, Peter Denzil is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director MCFADZEAN, Leigh has been resigned. Director MCFADZEAN, William has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 25 June 2002
Appointed Date: 20 June 2002
Director
MCFADZEAN, Leigh
Resigned: 31 March 2011
Appointed Date: 25 June 2002
68 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 25 June 2002
Appointed Date: 20 June 2002
MAC FACTOR LTD Events
13 Feb 2017
Micro company accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
10 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
27 Jun 2002
New secretary appointed;new director appointed
27 Jun 2002
Registered office changed on 27/06/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
27 Jun 2002
Secretary resigned
27 Jun 2002
Director resigned
20 Jun 2002
Incorporation