MACKINTOSH LLOYD LIMITED
CAMBERLEY

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Company number 04123004
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address SILVERWOOD, BIRCH DRIVE, BLACKWATER, CAMBERLEY, SURREY, GU17 9BY
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of MACKINTOSH LLOYD LIMITED are www.mackintoshlloyd.co.uk, and www.mackintosh-lloyd.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. The distance to to Ash Vale Rail Station is 4.7 miles; to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackintosh Lloyd Limited is a Private Limited Company. The company registration number is 04123004. Mackintosh Lloyd Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Mackintosh Lloyd Limited is Silverwood Birch Drive Blackwater Camberley Surrey Gu17 9by. The company`s financial liabilities are £584.58k. It is £-125.26k against last year. The cash in hand is £565.9k. It is £-106.32k against last year. And the total assets are £584.58k, which is £-125.26k against last year. SIMMONS, Stephen George is a Secretary of the company. SIMMONS, Pamela Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


mackintosh lloyd Key Finiance

LIABILITIES £584.58k
-18%
CASH £565.9k
-16%
TOTAL ASSETS £584.58k
-18%
All Financial Figures

Current Directors

Secretary
SIMMONS, Stephen George
Appointed Date: 12 December 2000

Director
SIMMONS, Pamela Anne
Appointed Date: 12 December 2000
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Stephen George Simmons
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Anne Simmons
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACKINTOSH LLOYD LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 35 more events
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
27 Dec 2000
Secretary resigned
27 Dec 2000
Director resigned
12 Dec 2000
Incorporation