MACKINTOSH ASSOCIATES LIMITED

Profile MACKINTOSH ASSOCIATES LIMITED

Actual on 01.03.2022
Company name
MACKINTOSH ASSOCIATES LIMITED
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Company number
02544883
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 October 1990
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Accounts

Actual

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Saturday, 01 October 2022 due by Friday, 14 October 2022

Last statement dated Friday, 01 October 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TRINITY CHAMBERS, 8 SUEZ STREET, CHESHIRE, WARRINGTON, WA1 1EG
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PSC and Officers MACKINTOSH ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

COBB, Edward Gilbert
Status: Active
Appointed on: Thursday, 07 April 2011
Correspondence address: Trinity Chambers 8 Suez Street, Warrington, England, Cheshire, WA1 1EG
Role: Secretary
PALMER, Stephen
Status: Active
Appointed on: Thursday, 17 June 1999
Correspondence address: Trinity Chambers 8 Suez Street, Warrington, England, Cheshire, WA1 1EG
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKE, Simon Stuart
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: 35 Crossgate Mews, Heaton Mersey, Stockport, Cheshire, SK4 3AP
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Marketing And Sales Consultant
WHELTON, Mark Kevin
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Thursday, 07 April 2011
Correspondence address: 719 Burnage Lane, Manchester, M19 1RR
Role: Secretary
DOYLE, Joseph Anthony
Status: Not active
Resigned on: Thursday, 21 January 1993
Correspondence address: 192 Walton Road, Sale, Cheshire, M33 4FG
Nationality: British
Role: Secretary
ALFORD, Richard Vincent
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Wednesday, 31 March 2010
Correspondence address: Universal House, Longley Lane, Manchester, M22 4SY
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Computer Systems Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Simon Stuart Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trinity Chambers Warrington, Cheshire
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Simon Stuart Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trinity Chambers Warrington, Cheshire
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Stephen Palmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trinity Chambers Warrington, Cheshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent