Company number 07102725
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of MACKAY & SIMPSON FENCING LIMITED are www.mackaysimpsonfencing.co.uk, and www.mackay-simpson-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mackay Simpson Fencing Limited is a Private Limited Company.
The company registration number is 07102725. Mackay Simpson Fencing Limited has been working since 11 December 2009.
The present status of the company is Active. The registered address of Mackay Simpson Fencing Limited is 9 Station Road Hesketh Bank Preston Lancashire Pr4 6sn. . MACKAY, Andrew is a Director of the company. SIMPSON, Gareth David is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2009
Appointed Date: 11 December 2009
Persons With Significant Control
Mr Andrew Mackay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth David Simpson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACKAY & SIMPSON FENCING LIMITED Events
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 12 more events
08 Jan 2010
Termination of appointment of Dunstana Davies as a director
08 Jan 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
05 Jan 2010
Appointment of Andrew Mackay as a director
05 Jan 2010
Appointment of Gareth David Simpson as a director
11 Dec 2009
Incorporation