THE MCKENZIE CORPORATION LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7YD

Company number 03229445
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE MCKENZIE CORPORATION LIMITED are www.themckenziecorporation.co.uk, and www.the-mckenzie-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The Mckenzie Corporation Limited is a Private Limited Company. The company registration number is 03229445. The Mckenzie Corporation Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of The Mckenzie Corporation Limited is West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne Ne4 7yd. . WALTON, Diane is a Secretary of the company. WALTON, Diane is a Director of the company. WALTON, Philip George is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary YOUNG, Violet Rose has been resigned. Director YOUNG, John Smithson has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALTON, Diane
Appointed Date: 19 August 1998
Director
WALTON, Diane
Appointed Date: 25 June 2002
73 years old
Director
WALTON, Philip George
Appointed Date: 19 August 1998
76 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 October 1996
Appointed Date: 25 July 1996
Secretary
YOUNG, Violet Rose
Resigned: 19 October 1998
Appointed Date: 11 October 1996
Director
YOUNG, John Smithson
Resigned: 19 October 1998
Appointed Date: 11 October 1996
74 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 October 1996
Appointed Date: 25 July 1996

Persons With Significant Control

Mr Philip George Walton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE MCKENZIE CORPORATION LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 25 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
08 Nov 1996
Director resigned
08 Nov 1996
New director appointed
08 Nov 1996
New secretary appointed
08 Nov 1996
Registered office changed on 08/11/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD
25 Jul 1996
Incorporation

Similar Companies

THE MCKENNA CONSORTIUM LIMITED THE MCKENZIE AGENCIES LIMITED THE MCKENZIE GP L.L.C. THE MCKENZIE INITIATIVE LTD THE MCKINNEY ROGERS FOUNDATION THE MCKINSTRY COMPANY LLP THE MCKNIGHT CORPORATION LIMITED