MACKENZIE BUILDING CONTRACTORS LIMITED

Profile MACKENZIE BUILDING CONTRACTORS LIMITED

Actual on 01.04.2021
Company name
MACKENZIE BUILDING CONTRACTORS LIMITED
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Company number
01515667
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 September 1980
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
LINDEN HOUSE, LINDEN VILLAS, DURHAM, COXHOE, DH6 4DX
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PSC and Officers MACKENZIE BUILDING CONTRACTORS LIMITED

Officers

(as of 19.09.2020)

MACKENZIE, Angela Lucille
Status: Active
Correspondence address: Linden House Linden Villas, Coxhoe, Durham, County Durham, DH6 4DX
Nationality: British
Role: Secretary
MACKENZIE, Angela Lucille
Status: Active
Correspondence address: Linden House Linden Villas, Coxhoe, Durham, County Durham, DH6 4DX
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Co Director
Country of residence: England
MACKENZIE, Colin
Status: Active
Correspondence address: Linden House Linden Villas, Coxhoe, Durham, County Durham, DH6 4DX
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Co-Director
Country of residence: England
MACKENZIE, Philip Ian
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: Linden House, Linden Villas, Coxhoe, Durham, DH6 4DX
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Company Director
Country of residence: England
CHARLTON, Mary
Status: Not active
Resigned on: Wednesday, 10 October 2001
Correspondence address: Thornvale, Station Road West, Coxhoe, Durham, DH6
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Co Director
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Person with significant control

(as of 01.04.2021)

Ms Angela Lucille Mackenzie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coxhoe, Durham
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Colin Mackenzie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coxhoe, Durham
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Philip Ian Mackenzie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coxhoe, Durham
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control