KEVIN MACKENZIE MOTOR COMPANY LTD.

Profile KEVIN MACKENZIE MOTOR COMPANY LTD.

Actual on 01.09.2020
Company name
KEVIN MACKENZIE MOTOR COMPANY LTD.
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Company number
03917583
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 2000
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Accounts

Actual

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Tuesday, 02 February 2021 due by Tuesday, 16 March 2021

Last statement dated Sunday, 02 February 2020

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
19 CEDAR CLOSE, IVER HEATH, BUCKINGHAMSHIRE, SL0 0QX
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PSC and Officers KEVIN MACKENZIE MOTOR COMPANY LTD.

Officers

(as of 07.04.2020)

MACKENZIE, Kevin
Status: Active
Appointed on: Wednesday, 02 February 2000
Correspondence address: 19 Cedar Close, Buckinghamshire, Iver Heath, SL0 0QX
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Pilot
Country of residence: United Kingdom
MACKENZIE, Diane
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Monday, 17 April 2017
Correspondence address: 19 Cedar Close, Buckinghamshire, Iver Heath, SL0 0QX
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Designer
Country of residence: Great Britain
MACKENZIE, Kevin
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Thursday, 22 August 2002
Correspondence address: 19 Cedar Close, Buckinghamshire, Iver Heath, SL0 0QX
Nationality: British
Role: Secretary
Occupation: Pilot
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
Role: Nominee Director
LEGAL SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
Role: Corporate Nominee Secretary
MACKENZIE, Diane
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Wednesday, 31 December 2008
Correspondence address: 19 Cedar Close, Buckinghamshire, Iver Heath, SL0 0QX
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 02 February 2017
Legal form: Persons With Significant Control Statement