Company number 06480318
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 49 MACKENZIE ROAD, BIRMINGHAM, B11 4EP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of HUNTER MACKENZIE AUTOMOTIVE LIMITED are www.huntermackenzieautomotive.co.uk, and www.hunter-mackenzie-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Hunter Mackenzie Automotive Limited is a Private Limited Company.
The company registration number is 06480318. Hunter Mackenzie Automotive Limited has been working since 22 January 2008.
The present status of the company is Active. The registered address of Hunter Mackenzie Automotive Limited is 49 Mackenzie Road Birmingham B11 4ep. . ALI, Bakar is a Director of the company. SULTAN, Asif is a Director of the company. Secretary SULTAN, Asif has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Director
ALI, Bakar
Appointed Date: 22 January 2008
57 years old
Resigned Directors
Secretary
SULTAN, Asif
Resigned: 26 July 2012
Appointed Date: 22 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Persons With Significant Control
Mr Asif Sultan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bakar Ali
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUNTER MACKENZIE AUTOMOTIVE LIMITED Events
09 Feb 2017
Confirmation statement made on 22 January 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
18 Jan 2016
Director's details changed for Mr Bakar Ali on 13 July 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
29 Feb 2008
Secretary appointed mr asif sultan
29 Feb 2008
Director appointed mr asif sultan
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
22 Jan 2008
Incorporation