SU MACKAY LTD

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Sanctions

Profile SU MACKAY LTD

Actual on 01.08.2023
Company name
SU MACKAY LTD
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Company number
13775126
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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, 01 December 2021
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Accounts

Overdue

Next accounts made up to 05.04.2023 due by 05.01.2024

Last accounts made up to 05.04.2022
Confirmation statement

Actual

Next statement date Thursday, 30 November 2023 due by Wednesday, 13 December 2023

Last statement dated Wednesday, 30 November 2022
Annual returns

Overdue

Next annual return date due by Thursday, 29 December 2022
Nature of business (SIC)
82920 - Packaging activities
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Registered office address
19 LOTUS WAY, UNITED KINGDOM, STAFFORD, ST16 3FY
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PSC and Officers SU MACKAY LTD

Officers

(as of 24.08.2022)
CALINGACION, Sarah Mae
Status: Active
Appointed on: Wednesday, 19 January 2022
Correspondence address: 19 Lotus Way, Stafford, United Kingdom, ST16 3FY
Nationality: Filipino
Date of birth: April 1997
Role: Director
Occupation: Director
Country of residence: Philippines
HICKMAN, Leanne
Status: Not active
Appointed on: Wednesday, 01 December 2021
Resigned on: Wednesday, 19 January 2022
Correspondence address: 19 Lotus Way, Stafford, United Kingdom, ST16 3FY
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 19.06.2024)
Ms Sarah Mae Calingacion
Status: Active
Notified on: Wednesday, 19 January 2022
Correspondence address: 19 Lotus Way, Stafford, United Kingdom, ST16 3FY
Nationality: Filipino
Date of birth: April 1997
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent
Leanne Hickman
Status: Not active
Notified on: Wednesday, 01 December 2021
Correspondence address: 19 Lotus Way, Stafford, United Kingdom, ST16 3FY
Nationality: British
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Leanne Hickman
Status: Not active
Notified on: Wednesday, 01 December 2021
Correspondence address: 19 Lotus Way, Stafford, United Kingdom, ST16 3FY
Nationality: British
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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