Company number 06847032
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 86 CRAIGWELL AVENUE, AYLESBURY, BUCKINGHAMSHIRE, HP21 7AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mrs Avril Elizabeth Nurse as a director on 13 July 2016. The most likely internet sites of BATES MACKENZIE LIMITED are www.batesmackenzie.co.uk, and www.bates-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cheddington Rail Station is 6.1 miles; to Princes Risborough Rail Station is 6.9 miles; to Leighton Buzzard Rail Station is 8.7 miles; to Saunderton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bates Mackenzie Limited is a Private Limited Company.
The company registration number is 06847032. Bates Mackenzie Limited has been working since 16 March 2009.
The present status of the company is Active. The registered address of Bates Mackenzie Limited is 86 Craigwell Avenue Aylesbury Buckinghamshire Hp21 7ag. . NURSE, Avril Elizabeth is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. Director NURSE, Derek has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 18 May 2010
Appointed Date: 16 March 2009
Director
NURSE, Derek
Resigned: 13 July 2016
Appointed Date: 16 March 2009
81 years old
Persons With Significant Control
Mrs Avril Elizabeth Nurse
Notified on: 16 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BATES MACKENZIE LIMITED Events
05 Apr 2017
Confirmation statement made on 16 March 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 March 2016
06 Sep 2016
Appointment of Mrs Avril Elizabeth Nurse as a director on 13 July 2016
06 Sep 2016
Termination of appointment of Derek Nurse as a director on 13 July 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 12 more events
22 Nov 2010
Total exemption small company accounts made up to 31 March 2010
18 May 2010
Termination of appointment of Cka Secretary Limited as a secretary
06 Apr 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010
16 Mar 2010
Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2009
Incorporation