MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED
CHESHAM,

Hellopages » Buckinghamshire » Chiltern » HP5 3EE

Company number 06532473
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address MEAD COURT 10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM,, BUCKINGHAMSHIRE, HP5 3EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 20.6 . The most likely internet sites of MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED are www.mackenzietaylorbenefitsconsultants.co.uk, and www.mackenzie-taylor-benefits-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Mackenzie Taylor Benefits Consultants Limited is a Private Limited Company. The company registration number is 06532473. Mackenzie Taylor Benefits Consultants Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Mackenzie Taylor Benefits Consultants Limited is Mead Court 10 The Mead Business Centre 176 178 Berkhampstead Road Chesham Buckinghamshire Hp5 3ee. . HERRIOTTS, Christine is a Director of the company. HERRIOTTS, Kishan is a Director of the company. MALONEY, Colin George is a Director of the company. O'MALLEY, Edward is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. Director FEENEY, Anna Monica has been resigned. Director HAMMOND, Douglas has been resigned. Director MACKENZIE, Duncan William has been resigned. Director MALONEY, Colin George has been resigned. Director PAWLEY, Matthew Stephen has been resigned. Director TAYLOR, Kenneth Stewart has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HERRIOTTS, Christine
Appointed Date: 07 June 2013
63 years old
Director
HERRIOTTS, Kishan
Appointed Date: 12 March 2008
67 years old
Director
MALONEY, Colin George
Appointed Date: 29 February 2016
80 years old
Director
O'MALLEY, Edward
Appointed Date: 30 June 2015
53 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
Corporate Appointments Limited
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
FEENEY, Anna Monica
Resigned: 01 February 2016
Appointed Date: 10 July 2009
66 years old
Director
HAMMOND, Douglas
Resigned: 30 June 2015
Appointed Date: 05 February 2015
60 years old
Director
MACKENZIE, Duncan William
Resigned: 01 July 2009
Appointed Date: 12 March 2008
60 years old
Director
MALONEY, Colin George
Resigned: 05 February 2015
Appointed Date: 12 March 2008
80 years old
Director
PAWLEY, Matthew Stephen
Resigned: 01 February 2016
Appointed Date: 01 March 2011
49 years old
Director
TAYLOR, Kenneth Stewart
Resigned: 01 July 2009
Appointed Date: 12 March 2008
63 years old

Persons With Significant Control

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

MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 May 2016
Accounts for a small company made up to 31 December 2015
27 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20.6
09 Mar 2016
Appointment of Mr Colin George Maloney as a director on 29 February 2016
15 Feb 2016
Termination of appointment of Anna Monica Feeney as a director on 1 February 2016
...
... and 36 more events
21 Apr 2008
Appointment terminated director corporate appointments LIMITED
18 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
17 Apr 2008
Director appointed colin george maloney
19 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Mar 2008
Incorporation

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