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Mackay Products (bristol) Limited EAST SUSSEX

Mackay Products (bristol) started in year 1960 as Private Limited Company with registration number 00666560. The Mackay Products (bristol) company has been functioning successfully for 64 years now and its status is active. The firm's office is based in East Sussex at 168 Church Road. Postal code: BN3 2DL. Since Thursday 16th July 2015 Mackay Products (bristol) Limited is no longer carrying the name R.h. Davies (southern).

Currently there are 3 directors in the the company, namely Kathryn A., Carolyn K. and Richard H.. In addition one secretary - Shirley H. - is with the firm. Currently there is one former director listed by the company - Guy H., who left the company on 27 July 2022. In addition, the company lists several former secretaries whose names might be found in the list below.

Mackay Products (bristol) Limited Address / Contact

Office Address 168 Church Road
Office Address2 Hove
Town East Sussex
Post code BN3 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00666560
Date of Incorporation Tue, 2nd Aug 1960
Industry Development of building projects
End of financial Year 30th November
Company age 64 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Kathryn A.

Position: Director

Appointed: 11 August 2015

Shirley H.

Position: Secretary

Appointed: 01 October 2006

Carolyn K.

Position: Director

Appointed: 21 October 1993

Richard H.

Position: Director

Appointed: 28 June 1991

Guy H.

Position: Director

Resigned: 27 July 2022

Josephine S.

Position: Secretary

Appointed: 22 September 1993

Resigned: 01 October 2006

Shirley H.

Position: Secretary

Appointed: 27 March 1991

Resigned: 22 September 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Guy H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Guy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

R.h. Davies (southern) July 16, 2015
Mackay Products (bristol) January 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth10 10010 10010 10010 10010 10010 100      
Balance Sheet
Cash Bank On Hand     10 10010 10010 10010 10010 10010 10010 100
Net Assets Liabilities     10 10010 10010 10010 10010 10010 10010 100
Cash Bank In Hand10 10010 10010 10010 10010 10010 100      
Net Assets Liabilities Including Pension Asset Liability10 10010 10010 10010 10010 10010 100      
Reserves/Capital
Shareholder Funds10 10010 10010 10010 10010 10010 100      
Other
Number Shares Allotted 10010010010010010010010010010 00010 000
Par Value Share 11111111111
Share Capital Allotted Called Up Paid100100100100100100      

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 30th, August 2023 		Free Download (2 pages)

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