MACKENZIE FABRICATIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 03879894
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of MACKENZIE FABRICATIONS LIMITED are www.mackenziefabrications.co.uk, and www.mackenzie-fabrications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Fabrications Limited is a Private Limited Company. The company registration number is 03879894. Mackenzie Fabrications Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Mackenzie Fabrications Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. The company`s financial liabilities are £256.14k. It is £-84.57k against last year. And the total assets are £339.12k, which is £-37.05k against last year. MACKENZIE, Gillian Anne is a Secretary of the company. MACKENZIE, Gillian Anne is a Director of the company. MACKENZIE, Michael Donald is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. The company operates in "Repair of fabricated metal products".


mackenzie fabrications Key Finiance

LIABILITIES £256.14k
-25%
CASH n/a
TOTAL ASSETS £339.12k
-10%
All Financial Figures

Current Directors

Secretary
MACKENZIE, Gillian Anne
Appointed Date: 18 November 2000
Director
MACKENZIE, Gillian Anne
Appointed Date: 18 November 1999
67 years old
Director
MACKENZIE, Michael Donald
Appointed Date: 18 November 1999
71 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 14 November 2000
Appointed Date: 18 November 1999

Persons With Significant Control

Mr Michael Donald Mackenzie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Anne Mackenzie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE FABRICATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
13 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
11 Apr 2001
Full accounts made up to 30 November 2000
11 Dec 2000
Secretary resigned
11 Dec 2000
New secretary appointed
11 Dec 2000
Return made up to 18/11/00; full list of members
  • 363(288) ‐ Secretary resigned
18 Nov 1999
Incorporation

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