CMAC INDUSTRIAL RELATIONS LTD
SEVENOAKS

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Company number 05007374
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of CMAC INDUSTRIAL RELATIONS LTD are www.cmacindustrialrelations.co.uk, and www.cmac-industrial-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmac Industrial Relations Ltd is a Private Limited Company. The company registration number is 05007374. Cmac Industrial Relations Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Cmac Industrial Relations Ltd is Kings Lodge London Road West Kingsdown Sevenoaks Kent Tn15 6ar. . MCKENZIE, Charles George, Dr is a Director of the company. Secretary CARPENTER, Terence Edwin, Exors Of B J Carpenter Deceased has been resigned. Secretary HARRISON, Jeff has been resigned. Secretary SMITH, John Harvey has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCKENZIE, Charles George, Dr
Appointed Date: 06 January 2004
83 years old

Resigned Directors

Secretary
CARPENTER, Terence Edwin, Exors Of B J Carpenter Deceased
Resigned: 10 April 2013
Appointed Date: 25 June 2007

Secretary
HARRISON, Jeff
Resigned: 28 February 2007
Appointed Date: 06 January 2004

Secretary
SMITH, John Harvey
Resigned: 25 June 2007
Appointed Date: 01 March 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr. Charlie Mckenzie
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Elaine Grace Mckenzie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMAC INDUSTRIAL RELATIONS LTD Events

23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 31 more events
24 Aug 2004
New director appointed
24 Aug 2004
Accounting reference date shortened from 31/01/05 to 31/03/04
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
06 Jan 2004
Incorporation