COLT MACKENZIE LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

COLT MACKENZIE LIMITED is a Private Limited Company from HUNGERFORD and has the status: Active.
COLT MACKENZIE LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04758578. The accounts status is DORMANT and accounts are next due on 28/02/2025.

COLT MACKENZIE LIMITED - HUNGERFORD

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

31A CHARNHAM STREET
HUNGERFORD
BERKSHIRE
RG17 0EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALASTAIR RICHARD WOOD Jul 1953 British Director 2003-05-09 CURRENT
JAMES ALASTAIR RICHARD WOOD Jul 1953 British Secretary 2003-05-09 CURRENT
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2003-05-09 UNTIL 2003-05-09 RESIGNED
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-09 UNTIL 2003-05-09 RESIGNED
CHARLES HOWARD PERRING Jul 1969 British Director 2003-05-09 UNTIL 2012-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Alastair Richard Wood 2016-04-06 7/1953 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMULA E RACING LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PARALLEL MEDIA EUROPE LIMITED LONDON Dissolved... FULL 93199 - Other sports activities
GREENFLASH LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COLT MACKENZIE MCNAIR LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Colt Mackenzie Limited - Period Ending 2023-05-31 2024-01-23 31-05-2023 £-2,454 equity
Colt Mackenzie Limited - Period Ending 2022-05-31 2023-02-09 31-05-2022 £-2,454 equity
Colt Mackenzie Limited - Period Ending 2021-05-31 2022-01-08 31-05-2021 £-2,454 equity
Colt Mackenzie Limited - Period Ending 2020-05-31 2021-05-20 31-05-2020 £-2,454 equity
Colt Mackenzie Limited - Period Ending 2019-05-31 2020-02-15 31-05-2019
Colt Mackenzie Limited - Period Ending 2018-05-31 2019-02-27 31-05-2018 £-2,454 equity
Colt Mackenzie Limited - Period Ending 2017-05-31 2018-03-01 31-05-2017 £-2,454 equity
Colt Mackenzie Limited - Period Ending 2016-05-31 2017-02-28 31-05-2016 £-2,454 equity
Colt Mackenzie Limited - Limited company - abbreviated - 11.9 2016-02-23 31-05-2015 £-2,454 equity
Colt Mackenzie Limited - Limited company - abbreviated - 11.6 2015-02-26 31-05-2014 £-2,454 equity

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