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MACTECH (EUROPE) LIMITED - Mactech House Riverdane Road, Eaton Bank Trading Estate, Congleton, Cheshire, United Kingdom
Company Information
- Company registration number
- 02248445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mactech House Riverdane Road
- Eaton Bank Trading Estate
- Congleton
- Cheshire
- CW12 1PN
- England Mactech House Riverdane Road, Eaton Bank Trading Estate, Congleton, Cheshire, CW12 1PN, England UK
Management
- Managing Directors
- BECKENHAM, Francesca Patricia
- BECKENHAM, Ian George
- DAVIES, Mark Jonathan
- MITCHELL, Stuart Kenneth
- POLLARD, Peter Ian
- ROBB, Scott David
- Company secretaries
- BECKENHAM, Francesca Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-26
- Age Of Company 1988-04-26 36 years
- SIC/NACE
- 46620
Ownership
- Beneficial Owners
- Beckenham Engineering Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACCTECH (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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MACTECH (EUROPE) LIMITED Company Description
- MACTECH (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02248445. Its current trading status is "live". It was registered 1988-04-26. It was previously called MACCTECH (U.K.) LIMITED. It has declared SIC or NACE codes as "46620". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Mactech House Riverdane Road .
Get MACTECH (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mactech (Europe) Limited - Mactech House Riverdane Road, Eaton Bank Trading Estate, Congleton, Cheshire, United Kingdom
- 1988-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-01-05) - CS01
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capital-return-purchase-own-shares (2024-01-12) - SH03
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capital-cancellation-shares (2024-01-12) - SH06
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-04) - CH01
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change-person-secretary-company-with-change-date (2022-01-04) - CH03
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change-to-a-person-with-significant-control (2022-01-04) - PSC05
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-05) - AA
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confirmation-statement-with-updates (2021-01-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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mortgage-satisfy-charge-full (2020-02-17) - MR04
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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confirmation-statement-with-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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resolution (2019-11-27) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-02) - CS01
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capital-name-of-class-of-shares (2019-11-26) - SH08
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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change-person-secretary-company-with-change-date (2018-03-07) - CH03
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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resolution (2016-12-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-13) - AA
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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mortgage-satisfy-charge-full (2014-11-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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appoint-person-director-company-with-name (2014-03-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01
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capital-allotment-shares (2013-10-21) - SH01
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mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
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resolution (2013-10-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
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legacy (2011-08-10) - MG01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-11-19) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-01-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-01) - 395
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accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
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legacy (2006-03-09) - 363s
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legacy (2006-01-31) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-12) - AA
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-20) - AA
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legacy (2004-03-10) - 395
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-19) - AA
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legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-19) - 288b
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legacy (2002-01-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2002-11-14) - AA
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legacy (2002-08-19) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-28) - AA
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legacy (2001-01-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-14) - AA
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-30) - AA
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legacy (1998-01-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-18) - 363s
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legacy (1997-01-21) - 288a
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certificate-change-of-name-company (1997-05-15) - CERTNM
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certificate-change-of-name-company (1997-05-20) - CERTNM
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accounts-with-accounts-type-small (1997-12-31) - AA
keyboard_arrow_right 1996
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legacy (1996-01-24) - 363s
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legacy (1996-01-24) - 287
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accounts-with-accounts-type-full (1996-10-22) - AA
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-12-10) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-01-18) - 363s
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legacy (1995-01-18) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-16) - 363s
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accounts-with-accounts-type-small (1994-01-14) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-24) - AA
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legacy (1993-01-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-17) - 288
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legacy (1992-03-24) - 288
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accounts-with-accounts-type-full (1992-04-03) - AA
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legacy (1992-03-24) - 363a
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resolution (1992-03-24) - RESOLUTIONS
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-07-08) - CERTNM
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legacy (1991-07-12) - 88(2)R
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legacy (1991-02-15) - 363
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legacy (1991-08-06) - 288
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accounts-with-accounts-type-full (1991-02-15) - AA
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legacy (1991-07-12) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-16) - AA
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legacy (1990-05-16) - 363
keyboard_arrow_right 1988
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legacy (1988-06-21) - 287
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legacy (1988-06-21) - 288
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resolution (1988-06-16) - RESOLUTIONS
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certificate-change-of-name-company (1988-05-27) - CERTNM
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incorporation-company (1988-04-26) - NEWINC