MACKECHNIE CONSULTING LIMITED
CLYNDERWEN

Hellopages » Pembrokeshire » Pembrokeshire » SA66 7JJ
Company number 06178414
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address CRUG Y DERI, LLANDISSILIO, CLYNDERWEN, DYFED, SA66 7JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 . The most likely internet sites of MACKECHNIE CONSULTING LIMITED are www.mackechnieconsulting.co.uk, and www.mackechnie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Narberth Rail Station is 3.8 miles; to Clarbeston Road Rail Station is 5.7 miles; to Kilgetty Rail Station is 8.5 miles; to Saundersfoot Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackechnie Consulting Limited is a Private Limited Company. The company registration number is 06178414. Mackechnie Consulting Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Mackechnie Consulting Limited is Crug Y Deri Llandissilio Clynderwen Dyfed Sa66 7jj. . MACKECHNIE, Karen Yvonne is a Secretary of the company. MACKECHNIE, Karen Yvonne is a Director of the company. MACKECHNIE, Ross is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACKECHNIE, Karen Yvonne
Appointed Date: 22 March 2007

Director
MACKECHNIE, Karen Yvonne
Appointed Date: 01 October 2008
54 years old

Director
MACKECHNIE, Ross
Appointed Date: 22 March 2007
55 years old

Resigned Directors

Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007

Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007

Persons With Significant Control

Mr Ross Mackechnie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MACKECHNIE CONSULTING LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4

...
... and 30 more events
03 Apr 2007
New director appointed
03 Apr 2007
New secretary appointed
03 Apr 2007
Secretary resigned
03 Apr 2007
Director resigned
22 Mar 2007
Incorporation