MACCPLAS LIMITED
HIGHSHORE WAREHOUSE, HURDSFIELD INDUSTRIAL ESTATE, MACCLESFIELD SK10 2LZ- Active
- Private Limited Company
- Company No. 05918956
- Last Updated: 01 Mar 2024
Company Profile
MACCPLAS LIMITED was incorporated on Wednesday, August 30, 2006 as a Private Limited Company with registered address in MACCLESFIELD. MACCPLAS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 18 years 5 months and 25 days.
| Name | MACCPLAS LIMITED |
|---|---|
| Company number | 05918956 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHSHORE WAREHOUSE HURDSFIELD INDUSTRIAL ESTATE MACCLESFIELD SK10 2LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Maccplas Holdings Limited Hurdsfield Industrial Estate, SK10 2LZ |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Carole Lynn Carter Nationality: British |
Dates: Sunday, August 21, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Paul Frederick Carter Nationality: British |
Dates: Sunday, August 21, 2016 - Sunday, December 1, 2019
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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACCPLAS LIMITED | 30 Aug 2006 |