MACKINNON HOLDINGS LIMITED
STAFFORDSHIRE MARONBURY LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 8EG

Company number 04113157
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address DERBY ROAD, UTTOXETER, STAFFORDSHIRE, ST14 8EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of MACKINNON HOLDINGS LIMITED are www.mackinnonholdings.co.uk, and www.mackinnon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Rugeley Trent Valley Rail Station is 9.7 miles; to Rugeley Town Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackinnon Holdings Limited is a Private Limited Company. The company registration number is 04113157. Mackinnon Holdings Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Mackinnon Holdings Limited is Derby Road Uttoxeter Staffordshire St14 8eg. . MACKINNON, Margot Patricia is a Secretary of the company. MACKINNON, Angus Macleod is a Director of the company. MACKINNON, Margot Patricia is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKINNON, Margot Patricia
Appointed Date: 28 November 2000
Director
MACKINNON, Angus Macleod
Appointed Date: 28 November 2000
76 years old
Director
MACKINNON, Margot Patricia
Appointed Date: 26 March 2001
77 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 November 2000
Appointed Date: 23 November 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Angus Macleod Mackinnon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKINNON HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jun 2015
Change of share class name or designation
...
... and 46 more events
06 Dec 2000
Director resigned
06 Dec 2000
New secretary appointed
06 Dec 2000
New director appointed
06 Dec 2000
Registered office changed on 06/12/00 from: 31 corsham street london N1 6DR
23 Nov 2000
Incorporation

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