MCKENNA SALES & MARKETING LTD.
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 4LR

Company number 03688978
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 64 GREENLANDS ROAD, STAINES, MIDDLESEX, TW18 4LR
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of MCKENNA SALES & MARKETING LTD. are www.mckennasalesmarketing.co.uk, and www.mckenna-sales-marketing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckenna Sales Marketing Ltd is a Private Limited Company. The company registration number is 03688978. Mckenna Sales Marketing Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of Mckenna Sales Marketing Ltd is 64 Greenlands Road Staines Middlesex Tw18 4lr. The company`s financial liabilities are £332.22k. It is £27.6k against last year. And the total assets are £370.39k, which is £30.87k against last year. HARVEY, Lorraine Christine is a Secretary of the company. HARVEY, Alan Jeffrey is a Director of the company. HARVEY, Lorraine Christine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


mckenna sales & marketing Key Finiance

LIABILITIES £332.22k
+9%
CASH n/a
TOTAL ASSETS £370.39k
+9%
All Financial Figures

Current Directors

Secretary
HARVEY, Lorraine Christine
Appointed Date: 24 December 1998

Director
HARVEY, Alan Jeffrey
Appointed Date: 24 December 1998
77 years old

Director
HARVEY, Lorraine Christine
Appointed Date: 24 December 1998
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Alan Jeffrey Harvey
Notified on: 18 December 2016
77 years old
Nature of control: Has significant influence or control

MCKENNA SALES & MARKETING LTD. Events

18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 34 more events
07 Sep 2000
Accounts for a small company made up to 31 January 2000
16 Feb 2000
Return made up to 24/12/99; full list of members
15 Feb 2000
Accounting reference date extended from 31/12/99 to 31/01/00
30 Dec 1998
Secretary resigned
24 Dec 1998
Incorporation

MCKENNA SALES & MARKETING LTD. Charges

12 April 2007
Rent deposit deed
Delivered: 24 April 2007
Status: Satisfied on 17 September 2014
Persons entitled: Denebank Precision Engineering (UK) Limited
Description: The sum of £1,402 and any other sums standing to the credit…
9 September 2003
Rent deposit deed
Delivered: 18 September 2003
Status: Satisfied on 17 September 2014
Persons entitled: Denebank Precision Engineering (UK) Limited
Description: Rent deposit in connection with a lease of premises at 108…