J. MAC SAFETY SYSTEMS LIMITED

Profile J. MAC SAFETY SYSTEMS LIMITED

Actual on 01.11.2020
Company name
J. MAC SAFETY SYSTEMS LIMITED
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Company number
09625211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 June 2015
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 12 March 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 12 March 2020

Nature of business (SIC)
43991 - Scaffold erection
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Registered office address
PORTRACK GRANGE ROAD, CLEVELAND, ENGLAND, STOCKTON ON TEES, TS18 2PH
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PSC and Officers J. MAC SAFETY SYSTEMS LIMITED

Officers

(as of 21.09.2020)

MCCARTHY, Luis Alexander
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: Scott Bros Business Park, Haverton Hill Road, United Kingdom, Co. Durham, Billingham, TS23 1PY, Unit 9
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMFIELD, John Edward
Status: Not active
Appointed on: Friday, 05 June 2015
Resigned on: Monday, 05 October 2015
Correspondence address: Scott Bros Business Park, Haverton Hill Road, United Kingdom, Co. Durham, Billingham, TS23 1PY, Unit 9
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: England
BRUTON, Martin Henry
Status: Not active
Appointed on: Monday, 05 October 2015
Resigned on: Tuesday, 25 September 2018
Correspondence address: England, Cleveland, Stockton On Tees, TS18 2PH, Portrack Grange Road
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCARTHY, Alison
Status: Not active
Appointed on: Friday, 05 June 2015
Resigned on: Tuesday, 25 September 2018
Correspondence address: Scott Bros Business Park, Haverton Hill Road, United Kingdom, Co. Durham, Billingham, TS23 1PY, Unit 9
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCARTHY, James Matthew
Status: Not active
Appointed on: Friday, 05 June 2015
Resigned on: Tuesday, 25 September 2018
Correspondence address: Scott Bros Business Park, Haverton Hill Road, United Kingdom, Co. Durham, Billingham, TS23 1PY, Unit 9
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

J. Mac Group (Holdings) Limited
Status: Active
Notified on: Tuesday, 25 September 2018
Correspondence address: England, Stockton-On-Tees, J Mac House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors