MACS TRUCK (RENTAL LEASING) CO LTD
Status | ACTIVE |
Company No. | 09703901 |
Category | Private Limited Company |
Incorporated | 27 Jul 2015 |
Age | 8 years, 9 months, 19 days |
Jurisdiction | England Wales |
SUMMARY
MACS TRUCK (RENTAL LEASING) CO LTD is an active private limited company with number 09703901. It was incorporated 8 years, 9 months, 19 days ago, on 27 July 2015. The company address is Alexander Park Alexander Park, Huddersfield, HD3 3ZA, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of director appointment with name
Date: 06 Jul 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Thomas Jeffrey Wright
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Jeffrey Wright
Appointment date: 2023-06-26
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-01
Old address: Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
New address: Alexander Park Crosland Road Huddersfield HD3 3ZA
Documents
Notification of a person with significant control statement
Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 05 Jan 2023
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian Alexander Mcdade
Cessation date: 2022-03-04
Documents
Change account reference date company current extended
Date: 22 Aug 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097039010018
Charge creation date: 2022-07-14
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Caroline Mcdade
Appointment date: 2022-06-24
Documents
Cessation of a person with significant control
Date: 22 Jun 2022
Action Date: 05 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter William Foster
Cessation date: 2022-03-05
Documents
Notification of a person with significant control
Date: 14 Apr 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-04
Psc name: Adrian Alexander Mcdade
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Second filing of secretary appointment with name
Date: 04 Aug 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP03
Officer name: Mary Ellen Foster
Documents
Confirmation statement with updates
Date: 28 Jul 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097039010017
Charge creation date: 2021-06-03
Documents
Change person secretary company with change date
Date: 04 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-05-28
Officer name: Miss Maryellen Foster
Documents
Appoint person secretary company with name date
Date: 25 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-05-17
Officer name: Miss Maryellen Foster
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2020
Action Date: 11 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-11
Charge number: 097039010016
Documents
Confirmation statement with updates
Date: 07 Sep 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-10
Charge number: 097039010015
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-28
Charge number: 097039010014
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2019
Action Date: 17 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097039010013
Charge creation date: 2019-09-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2019
Action Date: 10 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097039010012
Charge creation date: 2019-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2019
Action Date: 28 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097039010011
Charge creation date: 2019-08-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2019
Action Date: 14 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-14
Charge number: 097039010010
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2019
Action Date: 29 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097039010008
Charge creation date: 2019-07-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2019
Action Date: 29 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-29
Charge number: 097039010009
Documents
Confirmation statement with updates
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Smith
Change date: 2019-07-25
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-25
Officer name: Mr Peter William Foster
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-25
Officer name: Adrian Mcdade
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-26
Officer name: Martin Smith
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097039010007
Charge creation date: 2019-04-24
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097039010006
Charge creation date: 2019-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2019
Action Date: 17 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-17
Charge number: 097039010005
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 097039010004
Documents
Change to a person with significant control
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter William Foster
Change date: 2018-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2018
Action Date: 23 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-23
Charge number: 097039010003
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-25
New address: Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Old address: 43 Coniscliffe Road Darlington Co Durham DL3 7EH United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-01
Charge number: 097039010002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2016
Action Date: 19 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097039010001
Charge creation date: 2016-10-19
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
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