MCKENZIE & MANSBRIDGE LIMITED - LUTON


Overview

MCKENZIE & MANSBRIDGE LIMITED is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
MCKENZIE & MANSBRIDGE LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04481774.

MCKENZIE & MANSBRIDGE LIMITED - LUTON

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

8 HARBURY DELL
LUTON
BEDFORDSHIRE
LU3 3XH

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
MRS WENDY CHRISTINE MCKENZIE May 1950 British Director 2002-07-12 CURRENT
MRS WENDY CHRISTINE MCKENZIE Secretary 2017-06-30 CURRENT
MR WILLIAM ERNEST MCKENZIE Jan 1949 British Director 2002-07-12 UNTIL 2017-06-30 RESIGNED
MR WILLIAM ERNEST MCKENZIE Jan 1949 British Secretary 2002-07-12 UNTIL 2017-06-30 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-10 UNTIL 2002-07-12 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-07-10 UNTIL 2002-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wendy Christine Mckenzie 2016-06-30 1/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST OIL SNS LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
PERENCO OIL AND GAS COLOMBIA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ENTERPRISE OIL U.K. LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PETROBRAS EUROPE LIMITED LONDON ... SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MCKENZIE & MANSBRIDGE LIMITED 2017-08-08 31-07-2017 £1 equity
Micro-entity Accounts - MCKENZIE & MANSBRIDGE LIMITED 2017-03-28 31-07-2016 £1,025 equity
Micro-entity Accounts - MCKENZIE & MANSBRIDGE LIMITED 2016-02-03 31-07-2015 £1,025 equity
Micro-entity Accounts - MCKENZIE & MANSBRIDGE LIMITED 2015-04-15 31-07-2014 £1,025 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LGSTAR PROPERTIES LTD LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLS BAJWA LTD LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate