MACKENZIE (HARVEY ROAD) LIMITED - SLOUGH


Company Profile Company Filings

Overview

MACKENZIE (HARVEY ROAD) LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
MACKENZIE (HARVEY ROAD) LIMITED was incorporated 22 years ago on 10/06/2002 and has the registered number: 04457724. The accounts status is TOTAL EXEMPTION FULL.

MACKENZIE (HARVEY ROAD) LIMITED - SLOUGH

This company is listed in the following categories:
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
30 / 6 30/06/2020

Registered Office

FLEETWOOD HOUSE
SLOUGH
BERKSHIRE
SL1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAJINDER SINGH SANGHA Mar 1971 British Director 2012-06-30 CURRENT
MRS SUKHBIR KAUR SANGHA British Director 2003-05-13 UNTIL 2012-06-30 RESIGNED
MR JASDEEP RUP SINGH RANDHAWA Apr 1981 British Director 2012-06-30 UNTIL 2014-05-21 RESIGNED
MR TARVINDER SINGH GOSAL Aug 1972 British Director 2002-06-10 UNTIL 2014-05-21 RESIGNED
AMELIA LUCY GOSAL Apr 1972 British Director 2002-06-10 UNTIL 2003-05-13 RESIGNED
MR TAJINDER SINGH SANGHA Mar 1971 British Secretary 2003-05-13 UNTIL 2006-06-29 RESIGNED
MRS SATINDER GOSAL May 1972 British Secretary 2002-06-10 UNTIL 2003-05-13 RESIGNED
MRS SATINDER GOSAL May 1972 British Secretary 2006-06-29 UNTIL 2014-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tarvinder Singh Gosal 2016-04-06 - 2019-07-19 8/1972 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jasdeep Rup Singh Randhawa 2016-04-06 - 2019-07-19 4/1981 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Tajinder Singh Sangha 2016-04-06 3/1971 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
128 CAVENDISH ROAD LIMITED Active DORMANT 68100 - Buying and selling of own real estate
FLEETWOOD LIMITED HARROW Dissolved... ACCOUNTS TYPE NOT AVA 4544 - Painting and glazing
FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED SLOUGH Active FULL 43999 - Other specialised construction activities n.e.c.
MACKENZIE (HAYLING CLOSE) LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TS AND TG LIMITED LONDON ... SMALL 43999 - Other specialised construction activities n.e.c.
CLIVEDEN GATE MANAGEMENT COMPANY LIMITED SLOUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARBOR HEIGHTS (MANAGEMENT) LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TS AND SS LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
FAA HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PRESSTEK LIMITED SLOUGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE SHEPPARD TRUST LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
GLASS BOX FACADES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TG AND TS LIMITED LONDON Dissolved... SMALL 43290 - Other construction installation
MACKENZIE (GREEN OAKS) LTD TAPLOW Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
4 SQUARE SERVICES LIMITED SLOUGH Active FULL 41100 - Development of building projects
SALGO INVESTMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAA FACADES LIMITED SLOUGH UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
FLEETWOOD AA LIMITED SLOUGH UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
GOSAL INVESTMENT COMPANY LIMITED SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED SLOUGH Active FULL 43999 - Other specialised construction activities n.e.c.
GLASS BOX FACADES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
4 SQUARE SERVICES LIMITED SLOUGH Active FULL 41100 - Development of building projects
ACCENT INVESTMENTS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NUEVO HOME DESIGNS LIMITED SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MACKENZIE (EURO HOUSE) LTD SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAPLIN COURT RESIDENTS MANAGEMENT CO LTD SLOUGH ENGLAND Active DORMANT 98000 - Residents property management
MACKENZIE (STOKE HOUSE) LTD SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIVEASH HOLDING LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CASTLEFIELD (NO 1) LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects