MACBETH 12 LIMITED
UNIT 12 HANOVER WEST INDUSTRIAL ESTATE, ACTON LANE, LONDON NW10 7NB- Active
- Private Limited Company
- Company No. 04838377
- Last Updated: 01 Mar 2024
Company Profile
MACBETH 12 LIMITED was incorporated on Saturday, July 19, 2003 as a Private Limited Company with registered address in LONDON. MACBETH 12 LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 21 years 7 months and 4 days.
| Name | MACBETH 12 LIMITED |
|---|---|
| Company number | 04838377 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 HANOVER WEST INDUSTRIAL ESTATE ACTON LANE LONDON NW10 7NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Mary Williams Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACBETH 12 LIMITED | 19 Jul 2003 |