MACKNIGHT HOLDINGS LIMITED
MARYPORT SMOKEHOUSE HOLDINGS LIMITED GLOBAL SMOKED FOODS (UK) LIMITED SILVERWING EXECUTIVE CHARTERS LIMITED

Hellopages » Cumbria » Allerdale » CA15 8NF
Company number 05078917
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address UNIT 14, SOLWAY INDUSTRIAL ESTATE, MARYPORT, CUMBRIA, CA15 8NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Stephen Timothy Rose as a director on 17 October 2016; Termination of appointment of Ian David Macknight as a director on 17 October 2016. The most likely internet sites of MACKNIGHT HOLDINGS LIMITED are www.macknightholdings.co.uk, and www.macknight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Flimby Rail Station is 1.3 miles; to Workington North Temporary Rail Station is 3.9 miles; to Harrington Rail Station is 6.8 miles; to Parton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macknight Holdings Limited is a Private Limited Company. The company registration number is 05078917. Macknight Holdings Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Macknight Holdings Limited is Unit 14 Solway Industrial Estate Maryport Cumbria Ca15 8nf. . JIREHOUSE SECRETARIES LTD is a Secretary of the company. BROWN, Jonathan Seeker Reed is a Director of the company. ROSE, Stephen Timothy is a Director of the company. Secretary INGHAM, Anthony Robert has been resigned. Secretary MACKNIGHT, Joanna has been resigned. Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED has been resigned. Director BOK, Pierre Bruce has been resigned. Director BROWN, Timothy Richard has been resigned. Director BROWN, Timothy Richard has been resigned. Director HOLMAN, Nicola Jane has been resigned. Director INGHAM, Anthony Robert has been resigned. Director JONES, Stephen David has been resigned. Director JONES, Stephen David has been resigned. Director JONES, Stephen David has been resigned. Director MACKNIGHT, Ian David has been resigned. Director PRENTICE, Vieoence has been resigned. Director JIREHOUSE CAPITAL TRUSTEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 03 February 2012
Director
BROWN, Jonathan Seeker Reed
Appointed Date: 12 January 2009
58 years old
Director
ROSE, Stephen Timothy
Appointed Date: 17 October 2016
58 years old

Resigned Directors

Secretary
INGHAM, Anthony Robert
Resigned: 30 April 2013
Appointed Date: 01 February 2012
Secretary
MACKNIGHT, Joanna
Resigned: 01 February 2012
Appointed Date: 12 January 2009
Secretary
JIREHOUSE CAPITAL SECRETARIES LIMITED
Resigned: 01 February 2012
Appointed Date: 19 March 2004
Director
BOK, Pierre Bruce
Resigned: 17 October 2016
Appointed Date: 13 October 2014
74 years old
Director
BROWN, Timothy Richard
Resigned: 27 February 2013
Appointed Date: 03 February 2012
55 years old
Director
BROWN, Timothy Richard
Resigned: 01 February 2012
Appointed Date: 11 August 2009
55 years old
Director
HOLMAN, Nicola Jane
Resigned: 01 June 2011
Appointed Date: 30 September 2008
45 years old
Director
INGHAM, Anthony Robert
Resigned: 30 April 2013
Appointed Date: 01 February 2012
68 years old
Director
JONES, Stephen David
Resigned: 30 September 2012
Appointed Date: 20 April 2012
66 years old
Director
JONES, Stephen David
Resigned: 31 March 2012
Appointed Date: 03 February 2012
66 years old
Director
JONES, Stephen David
Resigned: 01 February 2012
Appointed Date: 30 September 2008
66 years old
Director
MACKNIGHT, Ian David
Resigned: 17 October 2016
Appointed Date: 01 June 2013
88 years old
Director
PRENTICE, Vieoence
Resigned: 07 May 2010
Appointed Date: 30 September 2008
47 years old
Director
JIREHOUSE CAPITAL TRUSTEES LIMITED
Resigned: 01 June 2011
Appointed Date: 19 March 2004

MACKNIGHT HOLDINGS LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 31 December 2015
23 Nov 2016
Appointment of Mr Stephen Timothy Rose as a director on 17 October 2016
22 Nov 2016
Termination of appointment of Ian David Macknight as a director on 17 October 2016
22 Nov 2016
Termination of appointment of Pierre Bruce Bok as a director on 17 October 2016
03 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2,001,000
  • USD 35,000,000
...
... and 81 more events
27 Jul 2006
Location of register of members address changed
25 Jul 2006
Secretary's particulars changed
07 Jul 2006
Director's particulars changed
15 Mar 2005
Return made up to 19/03/05; full list of members
19 Mar 2004
Incorporation

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