About

Registered Number: 02032782
Date of Incorporation: 01/07/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, ME10 3LY

 

Having been setup in 1986, Maco Door & Window Hardware (UK) Ltd has its registered office in Sittingbourne, Kent, it's status at Companies House is "Active". Maco Door & Window Hardware (UK) Ltd has 12 directors listed as Kilbey, Diane Rebecca, Whiting, Kevin Andrew, Qvs Trustees Limited, Stopford, Sylvia Glynis, Felix, Guido Reimondo, Hamori, Mark, Lawrence, Robert, Marschallinger, Ewald, Mayer, Ernst, Pratschke, Jurgen, Schmidt, Roland, Wagner, Ulrich at Companies House. We don't currently know the number of employees at Maco Door & Window Hardware (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITING, Kevin Andrew 01 January 2012 - 1
FELIX, Guido Reimondo 19 December 2018 07 May 2019 1
HAMORI, Mark 07 May 2019 15 June 2020 1
LAWRENCE, Robert N/A 15 June 2009 1
MARSCHALLINGER, Ewald 23 November 2015 07 September 2018 1
MAYER, Ernst N/A 14 April 2011 1
PRATSCHKE, Jurgen 14 April 2011 23 November 2015 1
SCHMIDT, Roland 24 November 2008 05 September 2016 1
WAGNER, Ulrich 07 September 2018 19 December 2018 1
Secretary Name Appointed Resigned Total Appointments
KILBEY, Diane Rebecca 19 October 2011 - 1
QVS TRUSTEES LIMITED N/A 08 January 1997 1
STOPFORD, Sylvia Glynis 08 January 1997 19 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
TM01 - Termination of appointment of director 03 July 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 29 May 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
AP01 - Appointment of director 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 08 September 2018
AP01 - Appointment of director 08 September 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 07 July 2016
AP01 - Appointment of director 11 December 2015
TM01 - Termination of appointment of director 11 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 24 June 2015
CH01 - Change of particulars for director 24 June 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 08 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 13 July 2012
AP01 - Appointment of director 13 July 2012
AP03 - Appointment of secretary 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 07 July 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 02 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 06 June 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 27 May 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 15 June 2000
287 - Change in situation or address of Registered Office 28 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1999
RESOLUTIONS - N/A 26 October 1999
RESOLUTIONS - N/A 26 October 1999
RESOLUTIONS - N/A 26 October 1999
123 - Notice of increase in nominal capital 26 October 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 26 June 1997
AA - Annual Accounts 13 May 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 August 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 28 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 December 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 13 May 1992
287 - Change in situation or address of Registered Office 10 April 1992
AA - Annual Accounts 27 June 1991
363b - Annual Return 24 June 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
363 - Annual Return 15 February 1990
287 - Change in situation or address of Registered Office 15 February 1990
AA - Annual Accounts 30 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1989
AA - Annual Accounts 19 December 1988
363 - Annual Return 19 December 1988
RESOLUTIONS - N/A 15 December 1988
RESOLUTIONS - N/A 15 December 1988
123 - Notice of increase in nominal capital 15 December 1988
288 - N/A 01 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 July 1988
363 - Annual Return 11 February 1988
287 - Change in situation or address of Registered Office 07 April 1987
288 - N/A 02 July 1986
CERTINC - N/A 01 July 1986
NEWINC - New incorporation documents 01 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.