Company number 08816888
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 14 FAIRFAX STREET, BRISTOL, ENGLAND, BS1 3DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Ht Corporate Services Limited as a secretary on 13 September 2016. The most likely internet sites of MACKIN CONSULTANCY (UK) LIMITED are www.mackinconsultancyuk.co.uk, and www.mackin-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Mackin Consultancy Uk Limited is a Private Limited Company.
The company registration number is 08816888. Mackin Consultancy Uk Limited has been working since 16 December 2013.
The present status of the company is Active. The registered address of Mackin Consultancy Uk Limited is 14 Fairfax Street Bristol England Bs1 3db. . MACKIN, Andrew Thomas is a Director of the company. Secretary HT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HT CORPORATE SERVICES LIMITED
Resigned: 13 September 2016
Appointed Date: 16 December 2013
Persons With Significant Control
Mr Andrew Mackin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MACKIN CONSULTANCY (UK) LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
13 Sep 2016
Termination of appointment of Ht Corporate Services Limited as a secretary on 13 September 2016
13 Sep 2016
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE to 14 Fairfax Street Bristol BS1 3DB on 13 September 2016
20 Apr 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-04-20
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... and 0 more events
02 Apr 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
12 May 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)