K.& S.MCKENZIE LIMITED
MILLBROOK RD, KINGSTOWN TRADING ESTATE, CARLISLE CA3 0EU- Active
- Private Limited Company
- Company No. 01025597
- Last Updated: 01 Mar 2024
Company Profile
K.& S.MCKENZIE LIMITED was incorporated on Wednesday, September 29, 1971 as a Private Limited Company with registered address in CARLISLE. K.& S.MCKENZIE LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 52 years 11 months and 25 days.
| Name | K.& S.MCKENZIE LIMITED |
|---|---|
| Company number | 01025597 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLBROOK RD KINGSTOWN TRADING ESTATE CARLISLE CA3 0EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alastair Mckenzie Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sara Mckenzie Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, December 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Mckenzie Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (309 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| K.& S.MCKENZIE LIMITED | 29 Sep 1971 |