MACKENZIE (HAYLING CLOSE) LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
MACKENZIE (HAYLING CLOSE) LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
MACKENZIE (HAYLING CLOSE) LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03509344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/06/2025.
MACKENZIE (HAYLING CLOSE) LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03509344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/06/2025.
MACKENZIE (HAYLING CLOSE) LIMITED - BRIGHTON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
4 / 9 | 04/09/2023 | 04/06/2025 |
Registered Office
2/3 PAVVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
This Company Originates in : United Kingdom
Previous trading names include:
MACKENZIE PROPERTIES LIMITED (until 29/09/2014)
MACKENZIE PROPERTIES LIMITED (until 29/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAJINDER SINGH SANGHA | Mar 1971 | British | Director | 1998-11-16 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-02-12 UNTIL 1998-02-12 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-12 UNTIL 1998-02-12 | RESIGNED | ||
MR HARDIAL SINGH SANGHA | Mar 1948 | British | Director | 1999-11-19 UNTIL 2006-06-29 | RESIGNED |
MR TARVINDER SINGH GOSAL | Aug 1972 | British | Director | 1998-02-12 UNTIL 1998-11-20 | RESIGNED |
MRS SUKHBIR KAUR SANGHA | British | Secretary | 2000-02-02 UNTIL 2014-05-21 | RESIGNED | |
MRS SATINDER GOSAL | May 1972 | British | Secretary | 1998-02-12 UNTIL 2000-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haas Investments Limited | 2019-08-15 | Slough | Ownership of shares 75 to 100 percent | |
Mr. Tajinder Singh Sangha | 2016-04-06 - 2019-08-15 | 3/1971 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Sukhbir Kaur Sangha | 2016-04-06 - 2019-07-19 | 7/1971 | Slough Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MACKENZIE_(HAYLING_CLOSE) - Accounts | 2023-09-27 | 04-09-2023 | £2 equity |
MACKENZIE_(HAYLING_CLOSE) - Accounts | 2023-02-24 | 30-06-2022 | £26,941 Cash £1,485,193 equity |
MACKENZIE_(HAYLING_CLOSE) - Accounts | 2022-01-27 | 30-06-2021 | £20,408 Cash £1,437,439 equity |