Mac Automotive Components Limited

General information

Name:

Mac Automotive Components Ltd

Office Address:

524-526 High Road Ilford IG3 8EG Essex

Number: 04359088

Incorporation date: 2002-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mac Automotive Components came into being in 2002 as a company enlisted under no 04359088, located at IG3 8EG Essex at 524-526 High Road. The company has been in business for nineteen years and its state is active. Its name is Mac Automotive Components Limited. The firm's previous clients may remember the firm also as H.n.p. Services, which was in use until 2002-02-18. The firm's Standard Industrial Classification Code is 45320 meaning Retail trade of motor vehicle parts and accessories. The company's latest accounts cover the period up to 2019-12-31 and the latest confirmation statement was released on 2021-01-23.

In order to be able to match the demands of their customer base, the business is permanently being improved by a group of two directors who are Jasminder S. and Manmohan S.. Their constant collaboration has been of pivotal use to the business since 2016-01-01. Additionally, the managing director's responsibilities are aided with by a secretary - Manmohan S., who was appointed by the business 19 years ago.

  • Previous company's names
  • Mac Automotive Components Limited 2002-02-18
  • H.n.p. Services Limited 2002-01-23

Financial data based on annual reports

Company staff

Jasminder S.

Role: Director

Appointed: 01 January 2016

Latest update: 10 February 2021

Manmohan S.

Role: Director

Appointed: 18 June 2002

Latest update: 10 February 2021

Manmohan S.

Role: Secretary

Appointed: 06 February 2002

Latest update: 10 February 2021

People with significant control

Executives who have control over the firm are as follows: Manmohan S. owns 1/2 or less of company shares. Jasminder S. owns 1/2 or less of company shares.

Manmohan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jasminder S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 06 February 2022
Confirmation statement last made up date 23 January 2021
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 February 2013
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 May 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 March 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Data of total exemption small company accounts made up to 2015/12/31 (AA)
filed on: 12th, May 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
19
Company Age

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