MACKINNON (LONDON) LIMITED

Profile MACKINNON (LONDON) LIMITED

Actual on 01.10.2020
Company name
MACKINNON (LONDON) LIMITED
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Company number
00422459
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 28 October 1946
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 04 April 2020 due by Saturday, 18 April 2020

Last statement dated Thursday, 04 April 2019

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ESSEX, ILFORD, IG6 3TU
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PSC and Officers MACKINNON (LONDON) LIMITED

Officers

(as of 18.09.2020)

ALLANSON, Anthony Kim
Status: Active
Appointed on: Sunday, 01 August 2004
Correspondence address: Hainault Business Park, 15-17 Roebuck Road, Essex, Ilford, IG6 3TU, Recovery House
Nationality: British
Role: Secretary
Occupation: Manager
ALLANSON, Anthony Kim
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Hainault Business Park, 15-17 Roebuck Road, Essex, Ilford, IG6 3TU, Recovery House
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
MACKINNON, Donald Joseph
Status: Active
Appointed on: Wednesday, 16 March 1994
Correspondence address: Hainault Business Park, 15-17 Roebuck Road, Essex, Ilford, IG6 3TU, Recovery House
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
MACKINNON, Angus Duncan
Status: Not active
Appointed on: Wednesday, 16 March 1994
Resigned on: Friday, 28 October 2005
Correspondence address: 4 Holmwood Avenue, Essex, Brentwood, CM15 8QS
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Financial Controller
Country of residence: England
AITKEN, Justin Marc
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Monday, 15 January 2007
Correspondence address: 147 Danes Road, Forest Gate, London, E7 OD3
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Sales Manager
MACKINNON, Donald Alexander
Status: Not active
Resigned on: Sunday, 01 August 2004
Correspondence address: 1 Warwick Drive, Hertfordshire, Cheshunt, EN8 0BN
Role: Secretary
MACKINNON, Donald Alexander
Status: Not active
Resigned on: Sunday, 01 August 2004
Correspondence address: 1 Warwick Drive, Hertfordshire, Cheshunt, EN8 0BN
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Company Director
ALLANSON, Anthony Kim
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 10 April 2001
Correspondence address: 26 Gerard Avenue, Hertfordshire, Bishops Stortford, CM23 4DU
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GARROD, William John
Status: Not active
Resigned on: Wednesday, 16 March 1994
Correspondence address: 22 Warren Gate Road, Hertfordshire, North Mymms, AL9 7TX
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Mr Donald Joseph Mackinnon
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Essex, Ilford, Recovery House
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors