GEORGE MACKEONIS LIMITED
ESSEX

Hellopages » Essex » Braintree » CM7 6AN

Company number 00629407
Status Active
Incorporation Date 2 June 1959
Company Type Private Limited Company
Address 1 ST PETERS ROAD, BRAINTREE, ESSEX, CM7 6AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 20,000 . The most likely internet sites of GEORGE MACKEONIS LIMITED are www.georgemackeonis.co.uk, and www.george-mackeonis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. George Mackeonis Limited is a Private Limited Company. The company registration number is 00629407. George Mackeonis Limited has been working since 02 June 1959. The present status of the company is Active. The registered address of George Mackeonis Limited is 1 St Peters Road Braintree Essex Cm7 6an. . MACKEONIS, Martin Anthony is a Secretary of the company. MACKEONIS, Stuart is a Secretary of the company. MACKEONIS, Martin Anthony is a Director of the company. Director TEBBITTS, Nora May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Secretary
MACKEONIS, Stuart
Appointed Date: 26 April 2000

Director

Resigned Directors

Director
TEBBITTS, Nora May
Resigned: 31 March 1999
110 years old

Persons With Significant Control

Mr Martin Mackeonis
Notified on: 20 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more

GEORGE MACKEONIS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20,000

04 Mar 2016
Satisfaction of charge 1 in full
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
17 Jan 1989
Return made up to 11/12/88; full list of members

08 Sep 1988
Memorandum and Articles of Association

31 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jul 1987
Accounts for a small company made up to 1 October 1986

17 Jul 1987
Return made up to 02/06/87; full list of members

GEORGE MACKEONIS LIMITED Charges

28 February 1969
Legal charge
Delivered: 6 March 1969
Status: Satisfied on 4 March 2016
Persons entitled: M. A. Macklouis N. M. Lebbitts (Mrs)
Description: 17, ripple road, barking.