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 - LONDON

This company is listed in the following categories:
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

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