MACKENZIE GOLDBERG JOHNSON LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6DD

Company number 05058424
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address SCOPE HOUSE, WESTON ROAD, CREWE, CHESHIRE, CW1 6DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 050584240001 in full; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of MACKENZIE GOLDBERG JOHNSON LIMITED are www.mackenziegoldbergjohnson.co.uk, and www.mackenzie-goldberg-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mackenzie Goldberg Johnson Limited is a Private Limited Company. The company registration number is 05058424. Mackenzie Goldberg Johnson Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Mackenzie Goldberg Johnson Limited is Scope House Weston Road Crewe Cheshire Cw1 6dd. . GILLARD, Michael John is a Director of the company. Secretary BEAVIS, Julie has been resigned. Secretary CALVIOU, Louise Jaqueline, Dr has been resigned. Director ATKINS, Simon has been resigned. Director BEAVIS, Julie has been resigned. Director CALVIOU, Louise Jaqueline, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILLARD, Michael John
Appointed Date: 19 December 2013
43 years old

Resigned Directors

Secretary
BEAVIS, Julie
Resigned: 18 May 2005
Appointed Date: 27 February 2004
Secretary
CALVIOU, Louise Jaqueline, Dr
Resigned: 19 December 2013
Appointed Date: 18 May 2005
Director
ATKINS, Simon
Resigned: 20 December 2013
Appointed Date: 27 February 2004
59 years old
Director
BEAVIS, Julie
Resigned: 18 May 2005
Appointed Date: 27 February 2004
51 years old
Director
CALVIOU, Louise Jaqueline, Dr
Resigned: 19 December 2013
Appointed Date: 18 May 2005
59 years old

Persons With Significant Control

Mjgw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACKENZIE GOLDBERG JOHNSON LIMITED Events

14 Mar 2017
Satisfaction of charge 050584240001 in full
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
25 May 2005
Secretary resigned;director resigned
22 Feb 2005
Return made up to 27/02/05; full list of members
13 Jan 2005
Accounts for a dormant company made up to 31 December 2004
07 Jan 2005
Accounting reference date shortened from 28/02/05 to 31/12/04
27 Feb 2004
Incorporation

MACKENZIE GOLDBERG JOHNSON LIMITED Charges

20 December 2013
Charge code 0505 8424 0001
Delivered: 20 December 2013
Status: Satisfied on 14 March 2017
Persons entitled: Simon Henry Atkins
Description: Notification of addition to or amendment of charge…

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