About

Registered Number: 03630744
Date of Incorporation: 14/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: C/O Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk, IP4 1AQ

 

Having been setup in 1998, Mack Enterprises Ltd has its registered office in Ipswich in Suffolk. Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Mack, Francesca Mary, Mack, Jerome in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACK, Francesca Mary 26 October 1998 - 1
MACK, Jerome 26 October 1998 14 December 2018 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 24 June 2019
PSC07 - N/A 24 May 2019
TM01 - Termination of appointment of director 24 May 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 26 October 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 04 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 October 2007
353 - Register of members 04 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
AA - Annual Accounts 13 June 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 04 October 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 14 October 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 15 October 2001
225 - Change of Accounting Reference Date 30 August 2001
RESOLUTIONS - N/A 01 August 2001
CERT10 - Re-registration of a company from public to private 01 August 2001
MAR - Memorandum and Articles - used in re-registration 01 August 2001
53 - Application by a public company for re-registration as a private company 01 August 2001
287 - Change in situation or address of Registered Office 15 February 2001
AUD - Auditor's letter of resignation 24 November 2000
AA - Annual Accounts 14 November 2000
363s - Annual Return 23 October 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 04 October 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 30 March 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 30 March 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 March 1999
88(2)P - N/A 04 March 1999
CERTNM - Change of name certificate 04 February 1999
225 - Change of Accounting Reference Date 03 February 1999
287 - Change in situation or address of Registered Office 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
NEWINC - New incorporation documents 14 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.