Mac And Sons Ltd

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General information

Name:

Mac And Sons Limited

Office Address:

2, Convent Close SG5 1QN Hitchin

Number: 06661072

Incorporation date: 2008-07-31

Dissolution date: 2020-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mac And Sons started its business in the year 2008 as a Private Limited Company under the following Company Registration No.: 06661072. This company's headquarters was situated in Hitchin at 2, Convent Close. This particular Mac And Sons Ltd business had been operating offering its services for at least twelve years. The registered name of the company was changed in 2009 to Mac And Sons Ltd. This firm previous registered name was E-mac Uk.

This limited company was controlled by 1 director: Gurmeet P., who was arranged to perform management duties fourteen years ago.

Gurmeet P. was the individual who controlled this firm, had substantial control or influence over the company, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Mac And Sons Ltd 2009-06-17
  • E-mac Uk Ltd 2008-07-31

Financial data based on annual reports

Company staff

Gurmeet P.

Role: Director

Appointed: 13 March 2010

Latest update: 21 April 2024

People with significant control

Gurmeet P.
Notified on 31 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 August 2019
Confirmation statement last made up date 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 25 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, January 2020
gazette
Free Download Download filing

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

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