CHARLES MCKENZIE ASSOCIATES LIMITED
ESSEX

Hellopages » Essex » Basildon » SS15 4DB

Company number 04640976
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address THE OLD GRANARY DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Denise Deborah Michaelson as a secretary on 18 October 2016; Termination of appointment of Adam Philip Michaelson as a director on 18 October 2016. The most likely internet sites of CHARLES MCKENZIE ASSOCIATES LIMITED are www.charlesmckenzieassociates.co.uk, and www.charles-mckenzie-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Mckenzie Associates Limited is a Private Limited Company. The company registration number is 04640976. Charles Mckenzie Associates Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Charles Mckenzie Associates Limited is The Old Granary Dunton Road Laindon Essex United Kingdom Ss15 4db. . REYNOLDS, Kelly Natasha Justina is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MICHAELSON, Denise Deborah has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MICHAELSON, Adam Philip has been resigned. Director MICHAELSON, Ivor Alexander has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
REYNOLDS, Kelly Natasha Justina
Appointed Date: 01 August 2003
49 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Secretary
MICHAELSON, Denise Deborah
Resigned: 18 October 2016
Appointed Date: 17 January 2003
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
MICHAELSON, Adam Philip
Resigned: 18 October 2016
Appointed Date: 01 August 2003
51 years old
Director
MICHAELSON, Ivor Alexander
Resigned: 06 April 2010
Appointed Date: 17 January 2003
80 years old

Persons With Significant Control

Mrs Kelly Natasha Justina Reynolds
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Adam Philip Michaelson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivor Alexander Michaelson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES MCKENZIE ASSOCIATES LIMITED Events

03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
06 Dec 2016
Termination of appointment of Denise Deborah Michaelson as a secretary on 18 October 2016
06 Dec 2016
Termination of appointment of Adam Philip Michaelson as a director on 18 October 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Registered office address changed from The Old Granary, Dunton Road Laindon Essex SS15 4DB to The Old Granary Dunton Road Laindon Essex SS15 4DB on 4 August 2016
...
... and 42 more events
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
17 Jan 2003
Incorporation

CHARLES MCKENZIE ASSOCIATES LIMITED Charges

12 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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