COLIN MACKENZIE LIMITED
OLD HEATHFIELD ANY WHICH WAY LIMITED

Hellopages » East Sussex » Wealden » TN21 9AG

Company number 03137128
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address BONISCHERCH, OLD HEATHFIELD, EAST SUSSEX, TN21 9AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLIN MACKENZIE LIMITED are www.colinmackenzie.co.uk, and www.colin-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Crowborough Rail Station is 7.1 miles; to Frant Rail Station is 10 miles; to Pevensey & Westham Rail Station is 10.2 miles; to Pevensey Bay Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colin Mackenzie Limited is a Private Limited Company. The company registration number is 03137128. Colin Mackenzie Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Colin Mackenzie Limited is Bonischerch Old Heathfield East Sussex Tn21 9ag. The company`s financial liabilities are £74.44k. It is £37.46k against last year. And the total assets are £15.12k, which is £-9.83k against last year. MACKENZIE, Fiona is a Secretary of the company. MACKENZIE, Colin is a Director of the company. MACKENZIE, Fiona is a Director of the company. MERCER, Elizabeth Fiona is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


colin mackenzie Key Finiance

LIABILITIES £74.44k
+101%
CASH n/a
TOTAL ASSETS £15.12k
-40%
All Financial Figures

Current Directors

Secretary
MACKENZIE, Fiona
Appointed Date: 12 December 1995
Director
MACKENZIE, Colin
Appointed Date: 12 December 1995
79 years old
Director
MACKENZIE, Fiona
Appointed Date: 12 December 1995
77 years old
Director
MERCER, Elizabeth Fiona
Appointed Date: 20 December 2013
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Persons With Significant Control

Colin Mackenzie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Mackenzie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLIN MACKENZIE LIMITED Events

20 Mar 2017
Micro company accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 12 December 2015
Statement of capital on 2016-01-15
  • GBP 2,080
02 Dec 2015
Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to Bonischerch Old Heathfield East Sussex TN21 9AG on 2 December 2015
...
... and 60 more events
18 Dec 1995
New director appointed
18 Dec 1995
New secretary appointed;new director appointed
18 Dec 1995
Director resigned
18 Dec 1995
Secretary resigned
12 Dec 1995
Incorporation

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