MACKENZIE LE LIMITED
BERKSHIRE C D SALES & MARKETING LIMITED GATEWAY 2000 INTERNATIONAL LIMITED

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 03819850
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MACKENZIE LE LIMITED are www.mackenziele.co.uk, and www.mackenzie-le.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Le Limited is a Private Limited Company. The company registration number is 03819850. Mackenzie Le Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Mackenzie Le Limited is 1 High Street Thatcham Berkshire Rg19 3jg. . MACKENZIE, Catriona Elisabeth Myfanwy is a Secretary of the company. MACKENZIE, James Kenneth Stuart is a Director of the company. Secretary MACKENZIE, Kenneth James Victor has been resigned. Secretary MACKENZIE, Rebecka Phuong Thanh has been resigned. Secretary WHITE HOUSE SECRETARIES LIMITED has been resigned. Director WHITE HOUSE SECRETARIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MACKENZIE, Catriona Elisabeth Myfanwy
Appointed Date: 01 August 2011
Director
MACKENZIE, James Kenneth Stuart
Appointed Date: 07 March 2000
52 years old

Resigned Directors

Secretary
MACKENZIE, Kenneth James Victor
Resigned: 01 August 2005
Appointed Date: 07 March 2000
Secretary
MACKENZIE, Rebecka Phuong Thanh
Resigned: 01 August 2011
Appointed Date: 01 August 2005
Secretary
WHITE HOUSE SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 05 August 1999
Director
WHITE HOUSE SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 05 August 1999

Persons With Significant Control

Mr James Kenneth Stuart Mackenzie
Notified on: 5 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MACKENZIE LE LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 July 2015
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
04 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 44 more events
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed
16 Mar 2000
Registered office changed on 16/03/00 from: the old school 51 princes road weybridge surrey KT13 9DA
06 Mar 2000
Company name changed gateway 2000 international limit ed\certificate issued on 07/03/00
05 Aug 1999
Incorporation

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