MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED was incorporated 76 years ago on 25/07/1947 and has the registered number: 00439649. The accounts status is TOTAL EXEMPTION FULL.

MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED - LUTTERWORTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

ALMA PARK WOODWAY LANE
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN PHILIP CHILDS Oct 1957 British Director 2010-08-18 CURRENT
MR KEVIN JEFFS May 1958 British Director 2010-08-18 CURRENT
MEADOWS NOMINEES LIMITED Corporate Secretary 2010-08-18 CURRENT
EILEEN DORIS BIRD Jul 1937 Director 1995-02-23 UNTIL 2010-08-18 RESIGNED
MRS JOAN COTTERELL Mar 1936 British Director 1995-02-23 UNTIL 2009-10-02 RESIGNED
WILLIAM HENRY MARTIN Oct 1914 British Director RESIGNED
MR KENNETH WILLIAM MARTIN Feb 1945 British Director RESIGNED
MRS IDA MARTIN Sep 1916 British Director RESIGNED
MRS IDA MARTIN Sep 1916 British Secretary RESIGNED
EILEEN DORIS BIRD Jul 1937 Secretary 2007-05-08 UNTIL 2010-08-18 RESIGNED
MRS JOAN COTTERELL Mar 1936 British Secretary 1995-02-23 UNTIL 2007-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth William Martin 2016-04-06 2/1945 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Duncan Philip Childs 2016-04-06 10/1957 Lutterworth   Leicestershire Significant influence or control
Mr Kevin Jeffs 2016-04-06 5/1958 Lutterworth   Leicestershire Significant influence or control

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