Mackintosh Limited LANCASHIRE


Mackintosh started in year 1974 as Private Limited Company with registration number 01160398. The Mackintosh company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Lancashire at Mackintosh House, Waterford. Postal code: BB9 8AQ. Since Monday 1st December 2003 Mackintosh Limited is no longer carrying the name Traditional Weatherwear.

Currently there are 6 directors in the the company, namely Yoshiki H., Mikito K. and Satoshi S. and others. In addition one secretary - Yuko D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mackintosh Limited Address / Contact

Office Address Mackintosh House, Waterford
Office Address2 Street, Nelson
Town Lancashire
Post code BB9 8AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01160398
Date of Incorporation Fri, 15th Feb 1974
Industry Manufacture of other men's outerwear
Industry Manufacture of other women's outerwear
End of financial Year 31st March
Company age 50 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Yuko D.

Position: Secretary

Appointed: 25 June 2023

Yoshiki H.

Position: Director

Appointed: 25 June 2023

Mikito K.

Position: Director

Appointed: 07 August 2021

Satoshi S.

Position: Director

Appointed: 11 October 2012

Takayuki S.

Position: Director

Appointed: 08 August 2011

Yozo Y.

Position: Director

Appointed: 20 September 2007

Yuzo Y.

Position: Director

Appointed: 25 May 2007

Hiroshi M.

Position: Director

Appointed: 26 June 2020

Resigned: 01 July 2023

Simon H.

Position: Director

Appointed: 09 September 2019

Resigned: 10 January 2024

John S.

Position: Director

Appointed: 21 November 2011

Resigned: 09 March 2015

Kazuichi N.

Position: Director

Appointed: 08 August 2011

Resigned: 26 June 2020

Osamu N.

Position: Director

Appointed: 20 September 2007

Resigned: 11 October 2012

Mikito K.

Position: Director

Appointed: 25 May 2007

Resigned: 11 October 2012

Charles P.

Position: Director

Appointed: 21 September 2005

Resigned: 25 May 2007

Masayuki M.

Position: Director

Appointed: 27 June 2005

Resigned: 20 September 2007

Atsushi N.

Position: Director

Appointed: 12 April 2005

Resigned: 11 June 2007

Timothy W.

Position: Director

Appointed: 01 April 2004

Resigned: 18 September 2009

Richard T.

Position: Director

Appointed: 01 July 2000

Resigned: 25 May 2007

William R.

Position: Director

Appointed: 01 July 2000

Resigned: 31 December 2019

William B.

Position: Secretary

Appointed: 21 June 2000

Resigned: 01 July 2023

Daniel D.

Position: Director

Appointed: 07 August 1997

Resigned: 15 July 2011

Robin V.

Position: Director

Appointed: 19 October 1992

Resigned: 31 December 2000

Elizabeth V.

Position: Secretary

Appointed: 19 October 1992

Resigned: 21 June 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Yagi Tsusho Limited from Osaka, Japan. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yagi Tsusho Limited

Kitahama Building 1-9,Kitahama Sanchome,, Chou-Ku, Osaka, Japan

Legal authority Limited Liability
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number 1200-01-077578
Notified on 1 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Traditional Weatherwear December 1, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 23rd, November 2023
Free Download (25 pages)

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