TURCAN MACKAY LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2HQ

Company number 08644875
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 33 THURLOE PLACE, LONDON, SW7 2HQ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Luke Alexander Vandore-Mackay as a director on 4 October 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of TURCAN MACKAY LTD are www.turcanmackay.co.uk, and www.turcan-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Turcan Mackay Ltd is a Private Limited Company. The company registration number is 08644875. Turcan Mackay Ltd has been working since 09 August 2013. The present status of the company is Active. The registered address of Turcan Mackay Ltd is 33 Thurloe Place London Sw7 2hq. The company`s financial liabilities are £43.16k. It is £-525.18k against last year. The cash in hand is £54.63k. It is £-2.75k against last year. And the total assets are £63.82k, which is £-16.57k against last year. TURCAN, David Charles is a Director of the company. Director VANDORE-MACKAY, Luke Alexander has been resigned. The company operates in "Other retail sale of food in specialised stores".


turcan mackay Key Finiance

LIABILITIES £43.16k
-93%
CASH £54.63k
-5%
TOTAL ASSETS £63.82k
-21%
All Financial Figures

Current Directors

Director
TURCAN, David Charles
Appointed Date: 09 August 2013
50 years old

Resigned Directors

Director
VANDORE-MACKAY, Luke Alexander
Resigned: 04 October 2016
Appointed Date: 09 August 2013
48 years old

Persons With Significant Control

Mr David Charles Turcan
Notified on: 9 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TURCAN MACKAY LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Termination of appointment of Luke Alexander Vandore-Mackay as a director on 4 October 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
09 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 0 more events
19 Jan 2015
Current accounting period extended from 31 August 2014 to 31 January 2015
18 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Jul 2014
Registered office address changed from 37 Cleveland Gardens London SW13 0AE United Kingdom to 33 Thurloe Place London SW7 2HQ on 18 July 2014
09 Jun 2014
Statement of capital following an allotment of shares on 9 June 2014
  • GBP 100
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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