About

Registered Number: NI642515
Date of Incorporation: 02/12/2016 (8 years and 1 month ago)
Company Status: Active
Registered Address: 25 Shore Road, Holywood, BT18 9HX,

 

Maclad Ltd was founded on 02 December 2016 and are based in Holywood, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Murphy, Lee Nelson, Callow, Leo Joseph David, Marais, Mark Jon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Lee Nelson 11 February 2020 - 1
CALLOW, Leo Joseph David 02 December 2016 11 February 2020 1
MARAIS, Mark Jon 02 December 2016 11 February 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 October 2020
CS01 - N/A 02 April 2020
TM01 - Termination of appointment of director 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
AP01 - Appointment of director 12 February 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 13 August 2018
RESOLUTIONS - N/A 09 May 2018
SH08 - Notice of name or other designation of class of shares 09 May 2018
SH01 - Return of Allotment of shares 09 May 2018
DISS40 - Notice of striking-off action discontinued 03 March 2018
CS01 - N/A 28 February 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
NEWINC - New incorporation documents 02 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.