MACKENZIE CARTER LIMITED
ASHFORD SIMPLY CAR JOBS LIMITED GO FACILITIES MANAGEMENT LIMITED RECRUITMENT-MARINE LIMITED STAFFSIGN (LUTTERWORTH) LIMITED RECRUITMENT TO RECRUITMENT SOLUTIONS LTD LEGAL LINK H R SERVICES LTD PARKINSON JV SEVENTY-ONE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 04226775
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MACKENZIE CARTER LIMITED are www.mackenziecarter.co.uk, and www.mackenzie-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Carter Limited is a Private Limited Company. The company registration number is 04226775. Mackenzie Carter Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Mackenzie Carter Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director PARKINSON, John Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014

Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013

Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009

Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 01 June 2001

Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old

Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old

Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 01 June 2001
80 years old

MACKENZIE CARTER LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1

03 Mar 2015
Company name changed simply car jobs LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03

...
... and 46 more events
15 Jun 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
15 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution

01 Jun 2001
Incorporation