T.S. MACKENZIE LIMITED

Hellopages » Greater London » Haringey » N8 9LH

Company number 04919606
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 52 RIDGE ROAD, LONDON, N8 9LH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of T.S. MACKENZIE LIMITED are www.tsmackenzie.co.uk, and www.t-s-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T S Mackenzie Limited is a Private Limited Company. The company registration number is 04919606. T S Mackenzie Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of T S Mackenzie Limited is 52 Ridge Road London N8 9lh. The company`s financial liabilities are £11.4k. It is £5.33k against last year. And the total assets are £30.62k, which is £7.57k against last year. WELCH, Brianna is a Secretary of the company. WELCH, Nigel Michael is a Director of the company. Secretary LIM, Lay Eng has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary WINNING REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


t.s. mackenzie Key Finiance

LIABILITIES £11.4k
+87%
CASH n/a
TOTAL ASSETS £30.62k
+32%
All Financial Figures

Current Directors

Secretary
WELCH, Brianna
Appointed Date: 14 March 2008
Director
WELCH, Nigel Michael
Appointed Date: 06 October 2003
72 years old

Resigned Directors

Secretary
LIM, Lay Eng
Resigned: 14 March 2008
Appointed Date: 28 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Secretary
WINNING REGISTRARS LIMITED
Resigned: 28 July 2005
Appointed Date: 06 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Nigel Michael Welch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

T.S. MACKENZIE LIMITED Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 Jun 2016
Total exemption full accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
14 May 2015
Total exemption full accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
...
... and 31 more events
17 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
16 Oct 2003
Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Oct 2003
Incorporation

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