MACKLEY CONSTRUCTION LIMITED

Profile MACKLEY CONSTRUCTION LIMITED

Actual on 01.12.2021
Company name
MACKLEY CONSTRUCTION LIMITED
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Company number
03770689
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 1999
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
BANKSIDE HOUSE, HENFIELD ROAD, WEST SUSSEX, SMALL DOLE, BN5 9XQ
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PSC and Officers MACKLEY CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

POPE, Robert
Status: Active
Appointed on: Friday, 14 May 1999
Correspondence address: Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ
Nationality: British
Role: Secretary
POPE, Robert
Status: Active
Appointed on: Friday, 14 May 1999
Correspondence address: Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Accountant
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Friday, 14 May 1999
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Friday, 14 May 1999
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
MACKLEY, John Francis
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Wednesday, 11 June 2014
Correspondence address: Sandpits Windmill Lane, Henfield, West Sussex, BN5 9UW
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

J T Mackley & Co Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bankside House Henfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm