LONG RANGE SYSTEMS HOLDINGS LTD
STOKE-ON-TRENT MCKENZIE HOLDINGS LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST2 7AH

Company number 09834986
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address LINK HOUSE, 1880 LEEK ROAD, STOKE-ON-TRENT, UNITED KINGDOM, ST2 7AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 29 February 2016; Previous accounting period shortened from 31 October 2016 to 29 February 2016. The most likely internet sites of LONG RANGE SYSTEMS HOLDINGS LTD are www.longrangesystemsholdings.co.uk, and www.long-range-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Long Range Systems Holdings Ltd is a Private Limited Company. The company registration number is 09834986. Long Range Systems Holdings Ltd has been working since 21 October 2015. The present status of the company is Active. The registered address of Long Range Systems Holdings Ltd is Link House 1880 Leek Road Stoke On Trent United Kingdom St2 7ah. . MCKENZIE, Anthony Brian is a Director of the company. MCKENZIE, Betty is a Director of the company. MCKENZIE, Graham is a Director of the company. MCKENZIE, Penny is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCKENZIE, Anthony Brian
Appointed Date: 21 October 2015
72 years old
Director
MCKENZIE, Betty
Appointed Date: 21 October 2015
74 years old
Director
MCKENZIE, Graham
Appointed Date: 21 October 2015
47 years old
Director
MCKENZIE, Penny
Appointed Date: 21 October 2015
50 years old

Persons With Significant Control

Mr Anthony Brian Mckenzie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Betty Mckenzie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONG RANGE SYSTEMS HOLDINGS LTD Events

09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 May 2016
Accounts for a small company made up to 29 February 2016
12 May 2016
Previous accounting period shortened from 31 October 2016 to 29 February 2016
15 Mar 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 292
23 Nov 2015
Particulars of variation of rights attached to shares
...
... and 0 more events
17 Nov 2015
Change of share class name or designation
17 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015
Company name changed mckenzie holdings LTD\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-10-23
11 Nov 2015
Change of name notice
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 146
  • MODEL ARTICLES ‐ Model articles adopted

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