MACKEREL LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 04370860
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of MACKEREL LIMITED are www.mackerel.co.uk, and www.mackerel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackerel Limited is a Private Limited Company. The company registration number is 04370860. Mackerel Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Mackerel Limited is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire Cm23 3ar. The company`s financial liabilities are £78.13k. It is £23.43k against last year. The cash in hand is £113.13k. It is £25.9k against last year. And the total assets are £127.98k, which is £34.75k against last year. DAVIS, Mark Terence is a Secretary of the company. DAVIS, Mark Terence is a Director of the company. PITT, Catharine Rachel is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SUMMERS, Andrew Robert Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


mackerel Key Finiance

LIABILITIES £78.13k
+42%
CASH £113.13k
+29%
TOTAL ASSETS £127.98k
+37%
All Financial Figures

Current Directors

Secretary
DAVIS, Mark Terence
Appointed Date: 11 February 2002
Director
DAVIS, Mark Terence
Appointed Date: 11 February 2002
57 years old
Director
PITT, Catharine Rachel
Appointed Date: 01 October 2002
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
SUMMERS, Andrew Robert Alan
Resigned: 30 September 2002
Appointed Date: 11 February 2002
55 years old

Persons With Significant Control

Mark Terence Davis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catharine Rachel Pitt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKEREL LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 31 more events
28 Nov 2002
Director resigned
13 May 2002
Accounting reference date extended from 28/02/03 to 31/03/03
13 May 2002
Ad 11/02/02--------- £ si 99@1=99 £ ic 1/100
18 Feb 2002
Secretary resigned
11 Feb 2002
Incorporation

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