Company number 05267966
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Statement of capital following an allotment of shares on 7 October 2016
GBP 102
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of MACKENZIE & EBERT LIMITED are www.mackenzieebert.co.uk, and www.mackenzie-ebert.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.1 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Ebert Limited is a Private Limited Company.
The company registration number is 05267966. Mackenzie Ebert Limited has been working since 22 October 2004.
The present status of the company is Active. The registered address of Mackenzie Ebert Limited is Appledram Barns Birdham Road Chichester West Sussex Po20 7eq. The company`s financial liabilities are £202.08k. It is £-63.61k against last year. The cash in hand is £153.87k. It is £-60.43k against last year. And the total assets are £339.97k, which is £-59.29k against last year. MACKENZIE, Colin Thomas is a Secretary of the company. EBERT, Martin Geoffrey is a Director of the company. MACKENZIE, Colin Thomas is a Director of the company. The company operates in "specialised design activities".
mackenzie & ebert Key Finiance
LIABILITIES
£202.08k
-24%
CASH
£153.87k
-29%
TOTAL ASSETS
£339.97k
-15%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Martin Geoffrey Ebert
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Thomas Mackenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACKENZIE & EBERT LIMITED Events
01 Dec 2016
Confirmation statement made on 22 October 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
02 Nov 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
02 Nov 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Oct 2016
Change of share class name or designation
...
... and 27 more events
15 Aug 2006
Total exemption small company accounts made up to 31 October 2005
24 Nov 2005
Return made up to 22/10/05; full list of members
17 Mar 2005
Particulars of mortgage/charge
01 Mar 2005
Company name changed steel mackenzie & ebert LIMITED\certificate issued on 01/03/05
22 Oct 2004
Incorporation