S MCKINNEY & CO LTD - EASTBOURNE


Company Profile Company Filings

Overview

S MCKINNEY & CO LTD is a Private Limited Company from EASTBOURNE ENGLAND and has the status: Active.
S MCKINNEY & CO LTD was incorporated 32 years ago on 17/10/1991 and has the registered number: 02655091. The accounts status is SMALL and accounts are next due on 31/12/2023.

S MCKINNEY & CO LTD - EASTBOURNE

This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 8 SOUTHBOURNE BUSINESS PARK
EASTBOURNE
EAST SUSSEX
BN22 8UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOB FRANK TAEE Mar 1989 British Director 2020-02-03 CURRENT
MR MARK DAVID ELLIS NEVILL Jun 1973 British Director 2019-04-12 CURRENT
MR ERIC WILKINSON Jan 1956 British Director 2012-06-22 UNTIL 2018-01-16 RESIGNED
MS SHONA STOPFORD SACKVILLE Apr 1960 British Director 1991-11-05 UNTIL 2021-06-30 RESIGNED
MR EMERSON EDWARD ROBERTS Sep 1973 British Director 2018-01-16 UNTIL 2019-02-15 RESIGNED
MS CATHERINE ISABEL KIDSTON Nov 1958 United Kingdom Director 1991-11-05 UNTIL 1993-03-31 RESIGNED
NOTEHURST LIMITED Nominee Director 1991-10-17 UNTIL 1991-11-05 RESIGNED
MR DAVID SMITH Dec 1983 English Director 2018-01-16 UNTIL 2019-08-31 RESIGNED
MR MARK BAILEY Dec 1959 British Director 2019-04-12 UNTIL 2020-02-03 RESIGNED
MS SHONA STOPFORD SACKVILLE Apr 1960 British Secretary 1991-11-05 UNTIL 1993-03-31 RESIGNED
DIANA HARARI Dec 1929 British Secretary 1993-03-31 UNTIL 2012-06-22 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1991-10-17 UNTIL 1991-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Edward Alexander Group Ltd 2018-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Shona Stopford Sackville 2016-04-06 - 2018-01-16 4/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
S McKinney & Co Ltd 2021-03-27 31-03-2020 £30,980 Cash £73,322 equity
S McKinney & Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £126,451 Cash £133,573 equity
S McKinney & Co Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £170,569 Cash £105,915 equity
S McKinney & Co Ltd Company Accounts 2017-09-28 31-12-2016 £155,976 Cash £44,908 equity
Accounts filed on 31-12-2015 2016-09-28 31-12-2015 £189,701 Cash £96,825 equity
Abbreviated Company Accounts - S MCKINNEY & CO LTD 2015-09-17 31-12-2014 £199,937 Cash £101,982 equity
Abbreviated Company Accounts - S MCKINNEY & CO LTD 2014-09-30 31-12-2013 £81,624 Cash £153,945 equity

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