MCKENZIE-MARTIN LIMITED

Profile MCKENZIE-MARTIN LIMITED

Actual on 01.12.2021
Company name
MCKENZIE-MARTIN LIMITED
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Company number
00886296
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 August 1966
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
ETON HILL WORKS, ETON HILL ROAD,, LANCASHIRE, RADCLIFFE, MANCHESTER, M26 2US
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PSC and Officers MCKENZIE-MARTIN LIMITED

Officers

(as of 18.09.2020)

FLANAGAN, Christopher John
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Eton Hill Works, Eton Hill Road,, Radcliffe, Manchester, Lancashire, M26 2US
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Director Of Technical Services
Country of residence: England
KING, Tim James
Status: Active
Appointed on: Wednesday, 01 August 2012
Correspondence address: Eton Hill Works, Eton Hill Road,, Radcliffe, Manchester, Lancashire, M26 2US
Nationality: English
Date of birth: May 1965
Role: Director
Occupation: Technical Sales Director
Country of residence: England
WAITE, Gordon Mckenzie
Status: Active
Correspondence address: Eton Hill Works, Eton Hill Road,, Radcliffe, Manchester, Lancashire, M26 2US
Role: Secretary
WAITE, Gordon Mckenzie
Status: Active
Correspondence address: Eton Hill Works, Eton Hill Road,, Radcliffe, Manchester, Lancashire, M26 2US
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
HEAP, Mark Anthony
Status: Not active
Resigned on: Friday, 12 January 1996
Correspondence address: 26 Whitebeam Close Riverdale, Milnrow, Rochdale, Greater Manchester, OL16 4ND
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
PEARSE, Mark Lynton
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 02 October 2017
Correspondence address: Eton Hill Works, Eton Hill Road,, Radcliffe, Manchester, Lancashire, M26 2US
Nationality: English
Date of birth: September 1963
Role: Director
Occupation: Production Director
Country of residence: England
WAITE, Jean Calder
Status: Not active
Resigned on: Monday, 27 July 1998
Correspondence address: 7 Dover Close, Greenmount, Bury, Lancashire, BL8 4EE
Nationality: British
Date of birth: October 1919
Role: Director
Occupation: Director
LIVINGSTONE, Henry Mc Donald
Status: Not active
Resigned on: Tuesday, 03 November 2009
Correspondence address: 47 Newton Drive, Greenmount, Bury, Lancashire, BL8 4DH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
WAITE, James Mckenzie Martin
Status: Not active
Resigned on: Tuesday, 26 April 1994
Correspondence address: Ulpha Pinfold Lane, Whitefield, Manchester, M45 7NY
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Director
EDGE, Hilda Susan
Status: Not active
Appointed on: Thursday, 05 May 1994
Resigned on: Wednesday, 28 February 2001
Correspondence address: Underhill Redisher Lane, Holcombe Brook, Bury, Lancs, BL8 4HX
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Marketing Manager
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Person with significant control

(as of 01.12.2021)

Mr Gordon Mckenzie Waite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Radcliffe, Manchester, Lancashire
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control