MACKINNON CONSTRUCTION LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR27 9EB

Company number 03831759
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 31 HOLT ROAD, CROMER, NORFOLK, NR27 9EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACKINNON CONSTRUCTION LIMITED are www.mackinnonconstruction.co.uk, and www.mackinnon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Roughton Road Rail Station is 0.8 miles; to West Runton Rail Station is 2 miles; to Sheringham Rail Station is 3.5 miles; to North Walsham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackinnon Construction Limited is a Private Limited Company. The company registration number is 03831759. Mackinnon Construction Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Mackinnon Construction Limited is 31 Holt Road Cromer Norfolk Nr27 9eb. . MACKINNON, Alistair John is a Secretary of the company. HARROWING, Paul William is a Director of the company. MACKINNON, Alistair John is a Director of the company. MACKINNON, Nigel James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACKINNON, John has been resigned. Director MACKINNON, Judith Ann has been resigned. Director MACKINNON, Nigel James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MACKINNON, Alistair John
Appointed Date: 26 August 1999
Director
HARROWING, Paul William
Appointed Date: 01 November 2008
55 years old
Director
MACKINNON, Alistair John
Appointed Date: 26 August 1999
55 years old
Director
MACKINNON, Nigel James
Appointed Date: 23 February 2006
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
MACKINNON, John
Resigned: 04 April 2008
Appointed Date: 26 August 1999
89 years old
Director
MACKINNON, Judith Ann
Resigned: 04 April 2008
Appointed Date: 26 August 1999
86 years old
Director
MACKINNON, Nigel James
Resigned: 31 March 2000
Appointed Date: 26 August 1999
64 years old

Persons With Significant Control

Mr Alistair John Mackinnon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel James Mackinnon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKINNON CONSTRUCTION LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
29 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
07 Nov 2000
Return made up to 26/08/00; full list of members
20 Jul 2000
Director resigned
20 Jul 2000
Accounting reference date shortened from 31/08/00 to 31/03/00
27 Aug 1999
Secretary resigned
26 Aug 1999
Incorporation

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