MACKENZIE (HARVEY ROAD) LIMITED
Company is dissolved
General Information
NAME
MACKENZIE (HARVEY ROAD) LIMITED
COMPANY NUMBER
04457724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/06/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2020
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
10/06/2002
29/09/2014
MAPLE INFRASTRUCTURE LIMITED
BERKSHIRE
SL1 6BB
Fleetwood House
480 Bath Road
Slough
Berkshire
SL1 6BB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Tajinder Singh Sangha (903596955) Appointed |
| 16/10/2024 | New Board Member Tajinder Singh Sangha (903596955) Appointed |
| 05/07/2024 | New Board Member Tajinder Singh Sangha (903596955) Appointed |
Credit Risk Overview
Want to learn more about MACKENZIE (HARVEY ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKENZIE (HARVEY ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKENZIE (HARVEY ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2002 - 13/05/2003 (11 months) Born in Apr 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
13/05/2003 - 30/06/2012 (9 years and 1 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 16 Past: 24 |
View Report |
|
29/06/2006 - 21/05/2014 (7 years and 10 months) Born in May 1972 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Tajinder Singh Sangha (903596955) Appointed |
| 16/10/2024 | New Board Member Tajinder Singh Sangha (903596955) Appointed |
| 05/07/2024 | New Board Member Tajinder Singh Sangha (903596955) Appointed |
| 25/03/2024 | New Board Member Tajinder Singh Sangha (903596955) Appointed |
| 13/12/2023 | New Board Member Tajinder Singh Sangha (903596955) Appointed |
| 15/09/2023 | New Board Member Tajinder Singh Sangha (903596955) Appointed |
| 29/03/2023 | New Board Member Tajinder Singh Sangha (903596955) Appointed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 26/05/2014 | Jasdeep Rup Singh Randhawa (911027291) has left the board |
| 26/05/2014 | Tarvinder Singh Gosal (906836232) has left the board |
| 26/05/2014 | Satinder Gosal (911431293) has left the board |
| 28/03/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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