MACTECH (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
MACTECH (EUROPE) LIMITED
COMPANY NUMBER
02248445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
26/04/1988
(36 years and 7 months old)
WEBSITE
www.mactecheurope.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/05/1997
21/05/1997
MACCTECH (U.K.) LIMITED
View all previous names
CHESHIRE
CW12 1PN
Telephone: 01260281431
TPS: No
Mactech House Riverdane Road
Eaton Bank Trading Estate
Congleton
Cheshire CW12 1PN
CW12 1PN
Telephone: 281431
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECKENHAM ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| MACTECH (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Michael Thomas Rathbone (927526294) Appointed |
| 16/02/2024 | New Board Member James Percival Beckenham (929004096) Appointed |
| 29/01/2024 | Stuart Kenneth Mitchell (923940655) has left the board |
Credit Risk Overview
Want to learn more about MACTECH (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACTECH (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACTECH (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - 14/08/2002 (10 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 5 Past: 8 |
View Report |
|
14/08/2002 - Present (22 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2014 - Present (10 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECKENHAM ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| MACTECH (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Michael Thomas Rathbone (927526294) Appointed |
| 16/02/2024 | New Board Member James Percival Beckenham (929004096) Appointed |
| 29/01/2024 | Stuart Kenneth Mitchell (923940655) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Michael Thomas Rathbone (927526294) has left the board |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 28/11/2020 | New Accounts filed |
| 14/10/2020 | New Board Member Michael Thomas Rathbone (927526294) Appointed |
| 31/01/2020 | New Board Member Francesca Patricia Beckenham (921656873) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 04/12/2019 | New Board Member Scott David Robb (926493046) Appointed |
| 03/12/2019 | Howard Etchells Burgess (907402145) has left the board |
| 03/12/2019 | New Board Member Stuart Kenneth Mitchell (923940655) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Peter Ian Pollard (924388328) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 12/09/2017 | Peter Sheves (920436028) has left the board |
| 17/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 25/11/2016 | Richard Betteley (920436021) has left the board |
| 26/01/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Board Member Richard Betteley (920436021) Appointed |
| 22/01/2016 | New Board Member Peter Sheves (920436028) Appointed |
| 18/11/2015 | New Accounts filed |
| 13/03/2015 | James Robert Kneeshaw (918562989) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 22/11/2014 | New Accounts filed |
| 24/10/2014 | New Board Member Howard Etchells Burgess (907402145) Appointed |
| 20/08/2014 | Change in Reg. Office |
| 07/03/2014 | New Board Member Mark Davies (903828279) Appointed |
| 06/03/2014 | New Board Member James Robert Kneeshaw (918562989) Appointed |
| 03/02/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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