About

Registered Number: 03953234
Date of Incorporation: 21/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 8 Manor Park, Nether Heyford, Northampton, Northamptonshire, NN7 3NN

 

Macflex International Ltd was established in 2000, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACCALLUM, Andrew 21 March 2000 - 1
MACCALLUM, Bruce Laurence 21 March 2000 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 26 June 2006
363a - Annual Return 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 02 April 2001
287 - Change in situation or address of Registered Office 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
287 - Change in situation or address of Registered Office 03 April 2000
NEWINC - New incorporation documents 21 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.