MCKENZIE & MANSBRIDGE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3XH

Company number 04481774
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 8 HARBURY DELL, BARTON HILLS, LUTON, BEDFORDSHIRE, LU3 3XH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 100 . The most likely internet sites of MCKENZIE & MANSBRIDGE LIMITED are www.mckenziemansbridge.co.uk, and www.mckenzie-mansbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mckenzie Mansbridge Limited is a Private Limited Company. The company registration number is 04481774. Mckenzie Mansbridge Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Mckenzie Mansbridge Limited is 8 Harbury Dell Barton Hills Luton Bedfordshire Lu3 3xh. The company`s financial liabilities are £1.02k. It is £0k against last year. And the total assets are £1.02k, which is £0k against last year. MCKENZIE, William Ernest is a Secretary of the company. MCKENZIE, Wendy Christine is a Director of the company. MCKENZIE, William Ernest is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


mckenzie & mansbridge Key Finiance

LIABILITIES £1.02k
CASH n/a
TOTAL ASSETS £1.02k
All Financial Figures

Current Directors

Secretary
MCKENZIE, William Ernest
Appointed Date: 12 July 2002
Director
MCKENZIE, Wendy Christine
Appointed Date: 12 July 2002
75 years old
Director
MCKENZIE, William Ernest
Appointed Date: 12 July 2002
77 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 July 2002
Appointed Date: 10 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr William Ernest Mckenzie
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKENZIE & MANSBRIDGE LIMITED Events

17 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Feb 2016
Micro company accounts made up to 31 July 2015
11 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
14 Apr 2015
Micro company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 27 more events
19 Jul 2002
New secretary appointed;new director appointed
19 Jul 2002
New director appointed
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
10 Jul 2002
Incorporation

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