MACKENZIE BYRNE LIMITED
TUNBRIDGE WELLS OLAS LIMITED

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Company number 04492047
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address OXFORD HOUSE, 15 -17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Andrea Helen O`Leary as a secretary on 7 February 2017; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACKENZIE BYRNE LIMITED are www.mackenziebyrne.co.uk, and www.mackenzie-byrne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mackenzie Byrne Limited is a Private Limited Company. The company registration number is 04492047. Mackenzie Byrne Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Mackenzie Byrne Limited is Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . O'LEARY, Sean Paul is a Director of the company. Secretary O'LEARY, Michael Patrick has been resigned. Secretary O`LEARY, Andrea Helen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director O`LEARY, Andrea Helen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
O'LEARY, Sean Paul
Appointed Date: 23 July 2002
62 years old

Resigned Directors

Secretary
O'LEARY, Michael Patrick
Resigned: 10 October 2005
Appointed Date: 23 July 2002
Secretary
O`LEARY, Andrea Helen
Resigned: 07 February 2017
Appointed Date: 10 October 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 July 2002
Appointed Date: 23 July 2002
Director
O`LEARY, Andrea Helen
Resigned: 26 September 2012
Appointed Date: 16 January 2006
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Sean Paul O'Leary
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MACKENZIE BYRNE LIMITED Events

07 Feb 2017
Termination of appointment of Andrea Helen O`Leary as a secretary on 7 February 2017
02 Sep 2016
Confirmation statement made on 23 July 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
04 Sep 2002
New director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
23 Jul 2002
Incorporation

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