MACTAC U.K. HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MACTAC U.K. HOLDINGS LIMITED
COMPANY NUMBER
01958476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/11/1985
(39years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/11/1985
24/11/2014
BEMIS (U.K.) LIMITED
NORTHAMPTON
NN3 6AX
37 Tenter Road
Moulton Park Industrial Estate
Northampton
Northamptonshir
NN3 6AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACTAC U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACTAC U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACTAC U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/1991 - 13/07/1992 (11 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/07/1991 - 05/07/1999 (7 years and 11 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/07/1991 - 16/07/2004 (13years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
13/07/1992 - 10/07/2000 (7 years and 11 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/07/1999 - 01/07/2012 (12 years and 11 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 27/04/2017 | Wilhelmina Sophia Magdalena Lloyd-Schut (921166513) has left the board |
| 27/04/2017 | New Board Member Emine Alper (922991491) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 09/08/2016 | Daniel Bednar (919973847) has left the board |
| 09/08/2016 | Guido Alvino (917338764) has left the board |
| 09/08/2016 | New Board Member Wilhelmina Sophia Magdalena Lloyd-Schut (921166513) Appointed |
| 09/08/2016 | New Board Member Karl-Heinz Lauret (921163214) Appointed |
| 10/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Board Member Daniel Bednar (919973847) Appointed |
| 06/08/2015 | Daniel Bednar (919973860) has left the board |
| 30/07/2015 | New Board Member Daniel Bednar (919973860) Appointed |
| 23/06/2015 | Thierry Van Doosselaere (919274177) has left the board |
| 20/11/2014 | Guillaume Taillandier (918078193) has left the board |
| 20/11/2014 | New Board Member Thierry Van Doosselaere (919274177) Appointed |
| 18/11/2014 | New Accounts filed |
| 24/08/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Confirmation Statement filed |
| 26/08/2013 | Thierry Sabaux (916523830) has left the board |
| 26/08/2013 | New Company Secretary Guillaume Taillandier (918078193) Appointed |
| 24/07/2013 | New Accounts filed |
| 07/11/2012 | New Board Member Guido Alvino (917338764) Appointed |
| 07/11/2012 | Marc Jean Henri Andre Dussart (903708682) has left the board |
| 03/11/2012 | New Accounts filed |
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