MACKENZIE PERSONNEL LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 02753743
Status Active - Proposal to Strike off
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address THE ANNEX, 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 3QN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for voluntary strike-off; Compulsory strike-off action has been suspended. The most likely internet sites of MACKENZIE PERSONNEL LIMITED are www.mackenziepersonnel.co.uk, and www.mackenzie-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Personnel Limited is a Private Limited Company. The company registration number is 02753743. Mackenzie Personnel Limited has been working since 07 October 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Mackenzie Personnel Limited is The Annex 143 145 Stanwell Road Ashford Middlesex England Tw15 3qn. . MACKENZIE, Maria Gabrielle is a Director of the company. Secretary FASTNEDGE, Alison Sarah has been resigned. Secretary FRASER, Evelyn Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORRY, Roger Clive has been resigned. Director FRASER, William Hamilton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
MACKENZIE, Maria Gabrielle
Appointed Date: 06 April 1993
60 years old

Resigned Directors

Secretary
FASTNEDGE, Alison Sarah
Resigned: 20 March 2013
Appointed Date: 29 October 2009
Secretary
FRASER, Evelyn Christine
Resigned: 29 October 2009
Appointed Date: 06 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1993
Appointed Date: 07 October 1992
Director
CORRY, Roger Clive
Resigned: 03 May 2007
Appointed Date: 15 January 2000
88 years old
Director
FRASER, William Hamilton
Resigned: 29 October 2009
Appointed Date: 15 January 2000
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1993
Appointed Date: 07 October 1992

MACKENZIE PERSONNEL LIMITED Events

14 Nov 2015
Compulsory strike-off action has been suspended
13 Oct 2015
First Gazette notice for voluntary strike-off
24 Mar 2015
Compulsory strike-off action has been suspended
20 Jan 2015
First Gazette notice for compulsory strike-off
11 Mar 2014
Compulsory strike-off action has been suspended
...
... and 66 more events
23 Apr 1993
Nc inc already adjusted 06/04/93
23 Apr 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1992
Incorporation

MACKENZIE PERSONNEL LIMITED Charges

30 June 1997
Legal mortgage
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 397 and 399 staines road bedfont middlesex…
30 December 1996
Fixed and floating charge
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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