C-MAC AUTOMOTIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
C-MAC AUTOMOTIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C-MAC AUTOMOTIVE LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: 07113853. The accounts status is FULL.
C-MAC AUTOMOTIVE LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: 07113853. The accounts status is FULL.
C-MAC AUTOMOTIVE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 26/08/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH JOHN HENDERSON | Mar 1949 | British | Director | 2016-11-29 | CURRENT |
YVES DEMEULEMEESTER | Nov 1966 | Belgian | Director | 2013-05-08 | CURRENT |
DAVID MICHAEL STANTON | Aug 1962 | American | Director | 2010-02-16 UNTIL 2012-05-01 | RESIGNED |
MR DEEP SHAH | Apr 1979 | British | Director | 2010-02-16 UNTIL 2013-04-19 | RESIGNED |
AJAY BHUPENDRA SHAH | Sep 1959 | American | Director | 2010-02-16 UNTIL 2013-04-19 | RESIGNED |
MR MICHAEL ANDREW ROUND | May 1958 | English | Director | 2010-02-16 UNTIL 2016-11-29 | RESIGNED |
MR INDRO MARIO MUKERJEE | Sep 1960 | British | Director | 2010-02-16 UNTIL 2011-09-05 | RESIGNED |
JAMES CHRISTOPHER HUNT | Nov 1957 | British | Director | 2009-12-30 UNTIL 2010-02-16 | RESIGNED |
MICHAEL ANDREW ROUND | Secretary | 2010-02-16 UNTIL 2016-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Andrew Round | 2016-06-30 | 5/1958 | London | Ownership of shares 50 to 75 percent |
C-Mac Automotive Holding Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |