MACKENZIE-OWEN LIMITED
SOUTHAMPTON

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Company number 03103161
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mrs Donna Deanne Mackenzie on 29 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MACKENZIE-OWEN LIMITED are www.mackenzieowen.co.uk, and www.mackenzie-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Owen Limited is a Private Limited Company. The company registration number is 03103161. Mackenzie Owen Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Mackenzie Owen Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton So15 2ea. . STACKHOUSE, Julie Ann is a Secretary of the company. MACKENZIE, Donna Deanne is a Director of the company. Secretary MACKENZIE, Elizabeth Christine has been resigned. Secretary SLY, Andrew William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STACKHOUSE, Julie Ann
Appointed Date: 17 September 2012
Director
MACKENZIE, Donna Deanne
Appointed Date: 18 September 1995
61 years old

Resigned Directors

Secretary
MACKENZIE, Elizabeth Christine
Resigned: 29 January 2007
Appointed Date: 18 September 1995
Secretary
SLY, Andrew William
Resigned: 17 September 2012
Appointed Date: 29 January 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995

Persons With Significant Control

Mrs Donna Deanne Mackenzie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MACKENZIE-OWEN LIMITED Events

09 Dec 2016
Director's details changed for Mrs Donna Deanne Mackenzie on 29 November 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 47 more events
11 Oct 1995
Accounting reference date notified as 31/12
20 Sep 1995
Secretary resigned;new secretary appointed
20 Sep 1995
Director resigned;new director appointed
20 Sep 1995
Registered office changed on 20/09/95 from: bridge house 181 queen victoria street london EC4V 4DD
18 Sep 1995
Incorporation

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