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J J MAC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J J Mac Ltd. The company was founded 21 years ago and was given the registration number 04680913. The firm's registered office is in BOURNE. You can find them at Tilia House, 2 Tilia Way, Bourne, Lincolnshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:J J MAC LTD
Company Number:04680913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Tilia House, 2 Tilia Way, Bourne, Lincolnshire, PE10 0QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J J Mac Ltd, Spalding Road, Bourne, England, PE10 0AU

Secretary09 December 2005Active
J J Mac Ltd, Spalding Road, Bourne, England, PE10 0AU

Director10 March 2003Active
74 Station Road, Morton, Bourne, PE10 0NN

Secretary10 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 February 2003Active
74 Station Road, Morton, Bourne, PE10 0NN

Director10 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 February 2003Active

People with Significant Control

Mrs Tina Kim Furlong
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:J J Mac Ltd, Spalding Road, Bourne, England, PE10 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Furlong
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Irish
Country of residence:England
Address:J J Mac Ltd, Spalding Road, Bourne, England, PE10 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-11Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Address

Change registered office address company with date old address new address.

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2015-03-26Officers

Change person secretary company with change date.

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