THOMSON MACKAY LIMITED
NEWCASTLE UPON TYNE THOMSON MACKAY COACHWORKS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE13 6EG

Company number 04152907
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address DIAMOND HOUSE GREAT NORTH ROAD, WIDEOPEN, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 6EG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 699 . The most likely internet sites of THOMSON MACKAY LIMITED are www.thomsonmackay.co.uk, and www.thomson-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Newcastle Rail Station is 5.9 miles; to Metrocentre Rail Station is 6.8 miles; to Blaydon Rail Station is 7 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Mackay Limited is a Private Limited Company. The company registration number is 04152907. Thomson Mackay Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Thomson Mackay Limited is Diamond House Great North Road Wideopen Newcastle Upon Tyne Tyne and Wear Ne13 6eg. . THOMSON, Christine is a Secretary of the company. THOMSON, David Macmillan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMSON, Julie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
THOMSON, Christine
Appointed Date: 02 February 2001
Director
THOMSON, David Macmillan
Appointed Date: 02 February 2001
75 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Director
THOMSON, Julie
Resigned: 04 January 2013
Appointed Date: 02 February 2001
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr David Macmillan Thomson
Notified on: 1 February 2017
75 years old
Nature of control: Ownership of shares – 75% or more

THOMSON MACKAY LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 699
16 Jul 2015
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 699
...
... and 42 more events
13 Apr 2001
New director appointed
13 Apr 2001
Director resigned
12 Apr 2001
Company name changed thomson mackay coachworks limite d\certificate issued on 12/04/01
12 Feb 2001
Registered office changed on 12/02/01 from: mclaren house 5 park gardens yeovil somerset BA20 1DW
02 Feb 2001
Incorporation

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