Company number 04661161
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 4 CHURCH STREET, MODBURY, IVYBRIDGE, DEVON, PL21 0QW
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACKGILLS LIMITED are www.mackgills.co.uk, and www.mackgills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mackgills Limited is a Private Limited Company.
The company registration number is 04661161. Mackgills Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Mackgills Limited is 4 Church Street Modbury Ivybridge Devon Pl21 0qw. . SEARLE, David George is a Secretary of the company. SEARLE, Adam is a Director of the company. SEARLE, David George is a Director of the company. SEARLE, Josephine May is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLAR, Helen has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
MILLAR, Helen
Resigned: 01 April 2006
Appointed Date: 01 March 2005
50 years old
Persons With Significant Control
Mr Adam Searle
Notified on: 3 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MACKGILLS LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
17 Feb 2004
Return made up to 10/02/04; full list of members
28 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
16 Apr 2003
Ad 10/02/03--------- £ si 999@1=999 £ ic 1/1000
10 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation