MACKENZIE ELECTRICAL SERVICES LIMITED
HERTFORDSHIRE

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Company number 04290297
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 1 MENTMORE VIEW, TRING, HERTFORDSHIRE, HP23 4HR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of MACKENZIE ELECTRICAL SERVICES LIMITED are www.mackenzieelectricalservices.co.uk, and www.mackenzie-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Wendover Rail Station is 4.2 miles; to Berkhamsted Rail Station is 5.2 miles; to Leighton Buzzard Rail Station is 8.1 miles; to Chalfont and Latimer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Electrical Services Limited is a Private Limited Company. The company registration number is 04290297. Mackenzie Electrical Services Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Mackenzie Electrical Services Limited is 1 Mentmore View Tring Hertfordshire Hp23 4hr. . MACKENZIE, Nicola Carol is a Secretary of the company. HOWELL, Nicholas is a Director of the company. MACKENZIE, Andrew Harold is a Director of the company. MACKENZIE, Nicola Carol is a Director of the company. PERROTTON, David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MACKENZIE, Nicola Carol
Appointed Date: 25 September 2001
Director
HOWELL, Nicholas
Appointed Date: 23 October 2008
67 years old
Director
MACKENZIE, Andrew Harold
Appointed Date: 25 September 2001
62 years old
Director
MACKENZIE, Nicola Carol
Appointed Date: 01 September 2003
59 years old
Director
PERROTTON, David
Appointed Date: 01 February 2011
47 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 September 2001
Appointed Date: 19 September 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Andrew Mackenzie
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE ELECTRICAL SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 45 more events
02 Oct 2001
New director appointed
02 Oct 2001
Ad 25/09/01--------- £ si 99@1=99 £ ic 1/100
20 Sep 2001
Secretary resigned
20 Sep 2001
Director resigned
19 Sep 2001
Incorporation

MACKENZIE ELECTRICAL SERVICES LIMITED Charges

16 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 23 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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