MACKENZIE FORD LIMITED - HASSOCKS
| Company Profile | Company Filings |
Overview
MACKENZIE FORD LIMITED is a Private Limited Company from HASSOCKS and has the status: Active.
MACKENZIE FORD LIMITED was incorporated 24 years ago on 08/06/2000 and has the registered number: 04010702. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MACKENZIE FORD LIMITED was incorporated 24 years ago on 08/06/2000 and has the registered number: 04010702. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MACKENZIE FORD LIMITED - HASSOCKS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PROSPECT HOUSE 78 HIGH STREET
HASSOCKS
WEST SUSSEX
BN6 9RQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN BARRY SOWTON | Dec 1963 | British | Director | 2003-04-30 | CURRENT |
| MR LUKE JONATHAN SOWTON | Sep 1996 | British | Director | 2020-06-12 | CURRENT |
| MR ADAM JAMES SOWTON | May 2000 | British | Director | 2020-06-12 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-08 UNTIL 2000-06-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-08 UNTIL 2000-06-08 | RESIGNED | ||
| PROQUANTUM LTD | Corporate Secretary | 2003-04-30 UNTIL 2017-07-01 | RESIGNED | ||
| DOMINIC CHARLES ALMROTH WRIGHT | May 1966 | British | Director | 2000-06-08 UNTIL 2000-11-27 | RESIGNED |
| JOHN BARRY SOWTON | Dec 1963 | British | Director | 2000-06-08 UNTIL 2003-04-30 | RESIGNED |
| TONI BRYANT | Mar 1968 | British | Director | 2000-06-08 UNTIL 2003-04-30 | RESIGNED |
| JOHN BARRY SOWTON | Dec 1963 | British | Secretary | 2000-06-08 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Barry Sowton | 2017-06-08 | 12/1963 | Ownership of shares 25 to 50 percent | |
| Mrs Jacqueline Sowton | 2017-06-08 | 8/1963 | Ownership of shares 25 to 50 percent |