MACKENZIE (HARVEY ROAD) LIMITED
FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH SL1 6BB- Dissolved
- Private Limited Company
- Company No. 04457724
- Last Updated: 27 Jun 2021
Company Profile
MACKENZIE (HARVEY ROAD) LIMITED was incorporated on Monday, June 10, 2002 as a Private Limited Company with registered address in SLOUGH. MACKENZIE (HARVEY ROAD) LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 9 months and 13 days.
| Name | MACKENZIE (HARVEY ROAD) LIMITED |
|---|---|
| Company number | 04457724 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEETWOOD HOUSE 480 BATH ROAD SLOUGH SL1 6BB |
|---|---|
| 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 Tarvinder Singh Gosal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jasdeep Rup Singh Randhawa Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Tajinder Singh Sangha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 June 2020 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MACKENZIE (HARVEY ROAD) LIMITED | 10 Jun 2002 |
| MAPLE INFRASTRUCTURE LIMITED | 29 Sep 2014 |