-
MACKENZIE STUART LIMITED - 1 Whitehall Riverside, Leeds, LS1 4BN, United Kingdom
Company Information
- Company registration number
- 06443393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Whitehall Riverside
- Leeds
- LS1 4BN 1 Whitehall Riverside, Leeds, LS1 4BN UK
Management
- Managing Directors
- FAIRBANK, Stephen
- JENKINS, Nick
- PAGLIA, Dominic Anthony
- ROBINSON, Ian James
- Company secretaries
- ROBINSON, Ian James
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-03
- Age Of Company 2007-12-03 16 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Stephen Fairbank
- Mackenzie Stuart Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOODALL BRAZIER LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2022-12-17
- Last Date: 2021-12-03
-
MACKENZIE STUART LIMITED Company Description
- MACKENZIE STUART LIMITED is a ltd registered in United Kingdom with the Company reg no 06443393. Its current trading status is "live". It was registered 2007-12-03. It was previously called GOODALL BRAZIER LTD. It has declared SIC or NACE codes as "78109". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-03.It can be contacted at 1 Whitehall Riverside .
Get MACKENZIE STUART LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mackenzie Stuart Limited - 1 Whitehall Riverside, Leeds, LS1 4BN, United Kingdom
- 2007-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACKENZIE STUART LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-12-07) - CS01
-
confirmation-statement-with-no-updates (2021-02-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-shortened (2020-02-11) - AA01
-
confirmation-statement-with-updates (2020-01-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
-
resolution (2019-04-26) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
-
notification-of-a-person-with-significant-control (2019-04-09) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
-
confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-22) - CH01
-
change-person-secretary-company-with-change-date (2016-12-22) - CH03
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
-
appoint-person-director-company-with-name-date (2016-02-11) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01
-
appoint-person-director-company-with-name (2013-03-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
-
termination-director-company-with-name (2011-01-20) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-05-30) - CERTNM
-
legacy (2009-02-13) - 363a
-
legacy (2009-03-24) - 225
-
legacy (2009-03-25) - 287
-
memorandum-articles (2009-06-04) - MEM/ARTS
-
accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
-
legacy (2009-06-06) - 288b
-
legacy (2009-06-06) - 288a
-
legacy (2009-09-28) - 123
keyboard_arrow_right 2007
-
incorporation-company (2007-12-03) - NEWINC