Mack Transporter Ltd (reg no 11925886) is a private limited company started on 2019-04-04 originating in England. The enterprise is registered at 11 Cardinals Walk, Taplow, Maidenhead SL6 0LN. Mack Transporter Ltd operates Standard Industrial Classification: 49410 - "freight transport by road".
Company details
Name
Mack Transporter Ltd
Number
11925886
Date of Incorporation:
2019-04-04
End of financial year:
30 April
Address:
11 Cardinals Walk, Taplow, Maidenhead, SL6 0LN
SIC code:
49410 - Freight transport by road
As for the 1 managing director that can be found in the business, we can name: Maciej D. (in the company from 04 April 2019). The Companies House reports 1 person of significant control - Maciej D., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Maciej D.
4 April 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Monday 3rd April 2023
filed on: 13th, April 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Monday 3rd April 2023
filed on: 13th, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 26th, January 2023
| accounts
Free Download
(7 pages)
(AD01) Registered office address changed from 14 Kestrel Path Slough SL2 2NB England to 11 Cardinals Walk Taplow Maidenhead SL6 0LN on Thursday 27th October 2022
filed on: 27th, October 2022
| address
Free Download
(1 page)
(CH01) On Thursday 27th October 2022 director's details were changed
filed on: 27th, October 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thursday 27th October 2022
filed on: 27th, October 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Sunday 3rd April 2022
filed on: 20th, April 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 27th, January 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Saturday 3rd April 2021
filed on: 6th, May 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 22nd, March 2021
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Friday 3rd April 2020
filed on: 4th, May 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 4th, April 2019
| incorporation
Free Download
(10 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 4th April 2019
capital
(MODEL ARTICLES) Adoption of model articles
incorporation