About

Registered Number: 06055405
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 15 Queen Street, Pontefract, WF8 4AF,

 

Mac York Consulting Ltd was registered on 17 January 2007 and are based in Pontefract, it's status is listed as "Active". The business has 3 directors listed as Clements, Mona, Clements, Malcolm Andrew, Clements, Melinda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Malcolm Andrew 17 January 2007 - 1
CLEMENTS, Melinda 01 June 2017 - 1
Secretary Name Appointed Resigned Total Appointments
CLEMENTS, Mona 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Clements/
1958-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 23 July 2019
CH01 - Change of particulars for director 23 July 2019
CH01 - Change of particulars for director 23 July 2019
PSC04 - N/A 23 July 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 24 January 2019
CH01 - Change of particulars for director 16 August 2018
AD01 - Change of registered office address 16 August 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 31 January 2018
SH01 - Return of Allotment of shares 20 July 2017
AP01 - Appointment of director 12 July 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 04 March 2008
363s - Annual Return 28 February 2008
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.