KATE MACKAY DESIGN LIMITED
RICHMOND

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Company number 06444210
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 617 UPPER RICHMOND ROAD WEST, RICHMOND, ENGLAND, TW10 5DU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Hugh Roberts as a secretary on 28 September 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Robert Alan Mackay as a secretary on 27 September 2016. The most likely internet sites of KATE MACKAY DESIGN LIMITED are www.katemackaydesign.co.uk, and www.kate-mackay-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brentford Rail Station is 2.1 miles; to Balham Rail Station is 5.7 miles; to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kate Mackay Design Limited is a Private Limited Company. The company registration number is 06444210. Kate Mackay Design Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Kate Mackay Design Limited is 617 Upper Richmond Road West Richmond England Tw10 5du. . ROBERTS, Hugh is a Secretary of the company. ROBERTS, Katharine Lucy is a Director of the company. Secretary MACKAY, Robert Alan has been resigned. Secretary ROBERTS, Hugh Norton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ROBERTS, Hugh
Appointed Date: 28 September 2016

Director
ROBERTS, Katharine Lucy
Appointed Date: 14 December 2007
50 years old

Resigned Directors

Secretary
MACKAY, Robert Alan
Resigned: 27 September 2016
Appointed Date: 31 December 2012

Secretary
ROBERTS, Hugh Norton
Resigned: 31 December 2012
Appointed Date: 14 December 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

Ms Katharine Lucy Roberts
Notified on: 27 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

KATE MACKAY DESIGN LIMITED Events

25 Oct 2016
Appointment of Mr Hugh Roberts as a secretary on 28 September 2016
25 Oct 2016
Confirmation statement made on 27 September 2016 with updates
25 Oct 2016
Termination of appointment of Robert Alan Mackay as a secretary on 27 September 2016
11 Oct 2016
Registered office address changed from Copper Hill Lodes Lane Kingston St. Mary Taunton Somerset TA2 8HU to 617 Upper Richmond Road West Richmond TW10 5DU on 11 October 2016
13 Mar 2016
Micro company accounts made up to 31 December 2015
...
... and 24 more events
23 Dec 2007
Director resigned
23 Dec 2007
Secretary resigned
23 Dec 2007
New director appointed
23 Dec 2007
New secretary appointed
04 Dec 2007
Incorporation