MAC AVIATION SERVICES LTD

Profile MAC AVIATION SERVICES LTD

Actual on 01.12.2020
Company name
MAC AVIATION SERVICES LTD
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Company number
06640801
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 July 2020 due by Wednesday, 19 August 2020

Last statement dated Monday, 08 July 2019

Nature of business (SIC)
52230 - Service activities incidental to air transportation
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Registered office address
106 DORCHESTER ROAD, DORSET, WEYMOUTH, DT4 7LD
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PSC and Officers MAC AVIATION SERVICES LTD

Officers

(as of 20.09.2020)

MCMULLAN, Lily Francisca
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: 106 Dorchester Road, Weymouth, Dorset, DT4 7LD
Role: Secretary
MCMULLAN, Penelope Jill
Status: Active
Appointed on: Tuesday, 28 May 2019
Correspondence address: 106 Dorchester Road, Weymouth, Dorset, DT4 7LD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Phlebotomist
Country of residence: England
MCMULLAN, Mark Alan
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Monday, 27 May 2019
Correspondence address: 106 Dorchester Road, Weymouth, Dorset, DT4 7LD
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Aircraft Enginer
Country of residence: United Kingdom
MAC AVIATION SERVICES LTD
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Thursday, 07 August 2008
Correspondence address: 106 Dorchester Road, Weymouth, United Kingdom, Dorset, DT4 7LD
Role: Director
MCMULLAN, Rosie Pamela
Status: Not active
Appointed on: Monday, 04 April 2011
Resigned on: Tuesday, 11 December 2018
Correspondence address: 106 Dorchester Road, Weymouth, England, Dorset, DT4 7LD
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mrs Penelope Jill Mcmullan
Status: Active
Notified on: Tuesday, 28 May 2019
Correspondence address: 106 Weymouth, Dorset
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mark Alan Mcmullan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 106 Weymouth, United Kingdom
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors