MAC SURFACING LIMITED - TIPTON


Company Profile Company Filings

Overview

MAC SURFACING LIMITED is a Private Limited Company from TIPTON and has the status: Active.
MAC SURFACING LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021380. The accounts status is FULL and accounts are next due on 29/02/2024.

MAC SURFACING LIMITED - TIPTON

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

4 MALTHOUSE ROAD
TIPTON
WEST MIDLANDS
DY4 9AE

This Company Originates in : United Kingdom
Previous trading names include:
S M PAVERS LTD (until 02/01/2007)
ZYBAR INVESTMENTS LTD (until 20/04/2004)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIANE BARBARA COPSON Feb 1964 British Director 2004-04-16 CURRENT
JAKE MARK WHERTON Dec 1988 British Director 2013-05-01 CURRENT
MR MARK ANDREW COPSON Oct 1963 British Director 2004-04-15 CURRENT
MARC ANTHONY COPSON Dec 1988 British Director 2010-02-01 CURRENT
DIANE BARBARA COPSON Feb 1964 British Secretary 2004-04-16 CURRENT
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2004-01-21 UNTIL 2004-04-15 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2004-01-21 UNTIL 2004-04-15 RESIGNED
MR SIMON JONES Mar 1961 British Director 2004-04-15 UNTIL 2007-04-29 RESIGNED
MRS MARJORIE ELAINE JONES Mar 1960 English Director 2004-04-16 UNTIL 2007-04-29 RESIGNED
MR MARK RICHARD HIBBERT Jun 1980 British Director 2017-06-01 UNTIL 2019-01-14 RESIGNED
MR PAUL CHARLES GUTTERIDGE Oct 1966 British Director 2016-09-20 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diane Barbara Copson 2016-04-06 2/1964 Tipton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Copson 2016-04-06 10/1963 Tipton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MAC_SURFACING_LIMITED - Accounts 2014-10-30 30-04-2014 £132,520 Cash £951,082 equity

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