MACKINTOSH ASSOCIATES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 02544883
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MACKINTOSH ASSOCIATES LIMITED are www.mackintoshassociates.co.uk, and www.mackintosh-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Mackintosh Associates Limited is a Private Limited Company. The company registration number is 02544883. Mackintosh Associates Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Mackintosh Associates Limited is Trinity Chambers 8 Suez Street Warrington Cheshire Wa1 1eg. . COBB, Edward Gilbert is a Secretary of the company. PALMER, Stephen is a Director of the company. Secretary DOYLE, Joseph Anthony has been resigned. Secretary WHELTON, Mark Kevin has been resigned. Director ALFORD, Richard Vincent has been resigned. Director CLARKE, Simon Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COBB, Edward Gilbert
Appointed Date: 07 April 2011
Director
PALMER, Stephen
Appointed Date: 17 June 1999
67 years old

Resigned Directors

Secretary
DOYLE, Joseph Anthony
Resigned: 21 January 1993
Secretary
WHELTON, Mark Kevin
Resigned: 07 April 2011
Appointed Date: 05 February 1993
Director
ALFORD, Richard Vincent
Resigned: 31 March 2010
Appointed Date: 31 January 1994
74 years old
Director
CLARKE, Simon Stuart
Resigned: 31 January 1994
58 years old

Persons With Significant Control

Mr Stephen Palmer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Stuart Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACKINTOSH ASSOCIATES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 30 April 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
16 Mar 2015
Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 16 March 2015
...
... and 72 more events
26 Oct 1990
New director appointed
18 Oct 1990
Ad 05/10/90--------- £ si 98@1=98 £ ic 2/100
18 Oct 1990
Accounting reference date notified as 31/12
03 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1990
Incorporation

MACKINTOSH ASSOCIATES LIMITED Charges

3 February 1994
Deposit deed
Delivered: 7 February 1994
Status: Satisfied on 23 September 1999
Persons entitled: Uberior Nominees (Gulliver D.P.U.T.) Limited
Description: £55,000.

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