Company number 04011937
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address C/O BERNARD BRACE, 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015; Director's details changed for Miss Julie Rose Dean on 21 December 2015. The most likely internet sites of MACKENZIE DEAN LIMITED are www.mackenziedean.co.uk, and www.mackenzie-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Mackenzie Dean Limited is a Private Limited Company.
The company registration number is 04011937. Mackenzie Dean Limited has been working since 09 June 2000.
The present status of the company is Active. The registered address of Mackenzie Dean Limited is C O Bernard Brace 52 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. The company`s financial liabilities are £15.84k. It is £-6.72k against last year. The cash in hand is £8k. It is £-4.11k against last year. And the total assets are £20.54k, which is £6.95k against last year. LEES, Julie Rose is a Secretary of the company. LEES, Julie Rose is a Director of the company. MACKENZIE, Allan Charles is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DEAN, Julie Rose has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
mackenzie dean Key Finiance
LIABILITIES
£15.84k
-30%
CASH
£8k
-34%
TOTAL ASSETS
£20.54k
+51%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000
Director
DEAN, Julie Rose
Resigned: 09 June 2000
Appointed Date: 09 June 2000
56 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000
MACKENZIE DEAN LIMITED Events
19 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Director's details changed for Miss Julie Rose Dean on 21 December 2015
17 Mar 2016
Secretary's details changed for Miss Julie Rose Dean on 21 December 2015
09 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 37 more events
13 Jun 2000
Registered office changed on 13/06/00 from: 25 hill road theydon bois epping essex CM16 7LX
13 Jun 2000
Ad 09/06/00--------- £ si 998@1=998 £ ic 2/1000
13 Jun 2000
New secretary appointed;new director appointed
13 Jun 2000
New director appointed
09 Jun 2000
Incorporation