| Company Name | Mactech Europe Offshore Limited |
|---|---|
| Director | Ian George Beckenham |
| Company Status | Active |
| Company Number | 08737126 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
| Previous Name | Beckenham Engineering Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Director
| Director Name | Mr Ian George Beckenham |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
Location
| Registered Address | Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian George Beckenham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 January 2021 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN on 22 January 2021 (1 page) |
|---|---|
| 10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 30 October 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 6 November 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 5 November 2018 | Resolutions
|
| 5 November 2018 | Change of name notice (2 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 18 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 13 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 22 October 2014 | Registered office address changed from Unit 7 Scragg House Langley Business Park Langley Road Macclesfield Cheshire SK11 0DG England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 22 October 2014 (1 page) |
| 22 October 2014 | Director's details changed for Mr Ian George Beckenham on 30 March 2014 (2 pages) |
| 22 October 2014 | Director's details changed for Mr Ian George Beckenham on 30 March 2014 (2 pages) |
| 22 October 2014 | Registered office address changed from Unit 7 Scragg House Langley Business Park Langley Road Macclesfield Cheshire SK11 0DG England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 22 October 2014 (1 page) |
| 22 October 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 22 October 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|