MCKENZIE HORN LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE65 2FP

Company number 05280830
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 13 HIGHFIELDS CLOSE, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Helen Jane Horn as a director on 31 March 2016. The most likely internet sites of MCKENZIE HORN LIMITED are www.mckenziehorn.co.uk, and www.mckenzie-horn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Polesworth Rail Station is 10 miles; to Peartree Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckenzie Horn Limited is a Private Limited Company. The company registration number is 05280830. Mckenzie Horn Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Mckenzie Horn Limited is 13 Highfields Close Ashby De La Zouch Leicestershire Le65 2fp. . HORN, Helen Jane is a Secretary of the company. HORN, Helen Jane is a Director of the company. HORN, Kenneth James is a Director of the company. Director HORN, Kenneth James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORN, Helen Jane
Appointed Date: 09 November 2004

Director
HORN, Helen Jane
Appointed Date: 31 March 2016
57 years old

Director
HORN, Kenneth James
Appointed Date: 07 August 2007
61 years old

Resigned Directors

Director
HORN, Kenneth James
Resigned: 07 August 2007
Appointed Date: 09 November 2004
61 years old

Persons With Significant Control

Mrs Helen Jane Horn
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth James Horn
Notified on: 1 August 2016
61 years old
Nature of control: Right to appoint and remove directors

MCKENZIE HORN LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Appointment of Mrs Helen Jane Horn as a director on 31 March 2016
27 Apr 2016
Statement of capital following an allotment of shares on 2 April 2016
  • GBP 200

27 Apr 2016
Particulars of variation of rights attached to shares
...
... and 26 more events
22 Nov 2006
Secretary's particulars changed
21 Nov 2006
Director's particulars changed
15 Sep 2006
Total exemption small company accounts made up to 30 November 2005
09 Nov 2005
Return made up to 09/11/05; full list of members
09 Nov 2004
Incorporation