MACKINTOSH ELECTRONICS LIMITED
KINGTON

Hellopages » Herefordshire » Herefordshire, County of » HR5 3BJ

Company number 04315081
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 4 HARP YARD, HIGH STREET, KINGTON, HEREFORDSHIRE, HR5 3BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 600 . The most likely internet sites of MACKINTOSH ELECTRONICS LIMITED are www.mackintoshelectronics.co.uk, and www.mackintosh-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mackintosh Electronics Limited is a Private Limited Company. The company registration number is 04315081. Mackintosh Electronics Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Mackintosh Electronics Limited is 4 Harp Yard High Street Kington Herefordshire Hr5 3bj. . MACKINTOSH, Susan Maria is a Secretary of the company. MACKINTOSH, John is a Director of the company. MACKINTOSH, Susan Maria is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACKINTOSH, Susan Maria
Appointed Date: 01 November 2001
Director
MACKINTOSH, John
Appointed Date: 01 November 2001
67 years old
Director
MACKINTOSH, Susan Maria
Appointed Date: 01 November 2001
73 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

MACKINTOSH ELECTRONICS LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 600
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 600
...
... and 39 more events
09 Nov 2001
Secretary resigned
09 Nov 2001
Director resigned
09 Nov 2001
New director appointed
09 Nov 2001
New secretary appointed;new director appointed
01 Nov 2001
Incorporation

MACKINTOSH ELECTRONICS LIMITED Charges

10 November 2004
Debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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