MACKENZIE INVESTMENTS LIMITED
HARROGATE

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Company number 03861910
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address THE MACKENZIE PARTNERSHIP LIMITED, SOUTHFIELD BUSINESS CENTRE - SUITE G2, STATION PARADE, HARROGATE, ENGLAND, HG1 1HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Registered office address changed from Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB England to C/O the Mackenzie Partnership Limited Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017; Registered office address changed from 23 Victoria Avenue Harrogate North Yorkshire HG1 5rd to Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017. The most likely internet sites of MACKENZIE INVESTMENTS LIMITED are www.mackenzieinvestments.co.uk, and www.mackenzie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Mackenzie Investments Limited is a Private Limited Company. The company registration number is 03861910. Mackenzie Investments Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Mackenzie Investments Limited is The Mackenzie Partnership Limited Southfield Business Centre Suite G2 Station Parade Harrogate England Hg1 1hb. . HEBDEN, Annie Patricia is a Secretary of the company. MACHUTCHON, Andrew Walter is a Director of the company. Director JUBB, Marcus Langley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEBDEN, Annie Patricia
Appointed Date: 20 October 1999

Director
MACHUTCHON, Andrew Walter
Appointed Date: 20 October 1999
82 years old

Resigned Directors

Director
JUBB, Marcus Langley
Resigned: 21 February 2011
Appointed Date: 20 October 1999
82 years old

Persons With Significant Control

Mr Andrew Walter Machutchon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE INVESTMENTS LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 October 2016
26 Jan 2017
Registered office address changed from Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB England to C/O the Mackenzie Partnership Limited Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017
26 Jan 2017
Registered office address changed from 23 Victoria Avenue Harrogate North Yorkshire HG1 5rd to Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 31 more events
05 Nov 2001
Total exemption small company accounts made up to 31 October 2001
24 Oct 2001
Return made up to 20/10/01; full list of members
28 Jun 2001
Accounts for a small company made up to 31 October 2000
20 Nov 2000
Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00

20 Oct 1999
Incorporation