MACKAY PLANT HIRE LIMITED
72 LONDON ROAD, ST. ALBANS AL1 1NS- Liquidation
- Private Limited Company
- Company No. 03418707
- Last Updated: 01 Oct 2022
Company Profile
MACKAY PLANT HIRE LIMITED was incorporated on Wednesday, August 13, 1997 as a Private Limited Company with registered address in ST. ALBANS. MACKAY PLANT HIRE LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 27 years 2 months and 28 days.
| Name | MACKAY PLANT HIRE LIMITED |
|---|---|
| Company number | 03418707 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
72 LONDON ROAD ST. ALBANS AL1 1NS |
|---|---|
| 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 |
|---|---|
| Gallagher Holdings Limited London Road, AL1 1LJ |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Angus Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Jonathan Macaulay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
significant influence or control
|
| Mrs Penny Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1441 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACKAY PLANT HIRE LIMITED | 13 Aug 1997 |