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Nom

MAC Quarries Limited

Adresse
Quarries House Unit
2 Cobbett Road
Zone 1
Burntwood Business
WS7 3GL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Azzurri House Walsall Road
Walsall
WS9 0RB
Société Numéro de Registre 09249245 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • WCL Quarries Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mac Waste Management Uk Limited Status: Active Notified: 31/12/2020 Companies House Number: 09643718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twentyfive 8 Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 09291937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Winner, Katherine Amanda Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Winner, Simon James Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Sherratt, Richard James Aldridge, Walsall, England Status: Active Notified: 11/10/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag MAC Brownhills Quarry Limited Status: Active Notified: 31/12/2020 Companies House Number: 10983751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MAC Nuneaton Quarry Limited Status: Active Notified: 31/12/2020 Companies House Number: 10746978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WCL Haulage Limited Status: Active Notified: 31/12/2020 Companies House Number: 08797315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors