About

Registered Number: 00855486
Date of Incorporation: 29/07/1965 (54 years and 6 months ago)
Company Status: Active
Registered Address: C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED,

 

Founded in 1965, The Mackie Engineering Co Ltd have registered office in Harrow, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of The Mackie Engineering Co Ltd are listed as Foster, Gordon William, Foster, Patricia Ann, Foster, Gladys Violet, Lane, Terence in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Patricia Ann N/A - 1
FOSTER, Gladys Violet N/A 03 February 2004 1
LANE, Terence N/A 03 February 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Patricia Ann Foster/
1943-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA01 - Change of accounting reference date 31 August 2019
AD01 - Change of registered office address 28 March 2019
DISS40 - Notice of striking-off action discontinued 16 February 2019
CS01 - N/A 13 February 2019
GAZ1 - First notification of strike-off action in London Gazette 12 February 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 28 August 2015
AD01 - Change of registered office address 27 March 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 26 August 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 04 September 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 25 August 2006
AA - Annual Accounts 20 July 2006
287 - Change in situation or address of Registered Office 08 June 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 21 July 2005
AA - Annual Accounts 25 August 2004
363a - Annual Return 25 August 2004
RESOLUTIONS - N/A 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
363a - Annual Return 28 August 2003
AA - Annual Accounts 28 July 2003
AA - Annual Accounts 02 September 2002
363a - Annual Return 20 August 2002
CERTNM - Change of name certificate 26 March 2002
AA - Annual Accounts 04 September 2001
363a - Annual Return 20 August 2001
AA - Annual Accounts 02 October 2000
363a - Annual Return 30 August 2000
AA - Annual Accounts 10 November 1999
363a - Annual Return 09 September 1999
363a - Annual Return 28 August 1998
395 - Particulars of a mortgage or charge 10 August 1998
AA - Annual Accounts 14 July 1998
AA - Annual Accounts 19 September 1997
363a - Annual Return 03 September 1997
287 - Change in situation or address of Registered Office 03 September 1997
CERTNM - Change of name certificate 08 November 1996
363a - Annual Return 09 September 1996
AA - Annual Accounts 05 September 1996
363x - Annual Return 05 September 1995
AA - Annual Accounts 31 August 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 27 October 1994
AA - Annual Accounts 12 September 1994
AA - Annual Accounts 29 September 1993
363x - Annual Return 23 September 1993
AA - Annual Accounts 07 October 1992
363x - Annual Return 21 September 1992
363x - Annual Return 02 January 1992
AA - Annual Accounts 23 September 1991
288 - N/A 16 August 1991
AA - Annual Accounts 23 April 1991
363 - Annual Return 11 October 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 13 September 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 07 February 1989
47 - N/A 03 August 1988
287 - Change in situation or address of Registered Office 19 July 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 27 November 1987
AA - Annual Accounts 01 April 1987
363 - Annual Return 08 September 1986
AA - Annual Accounts 19 June 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 03 August 1998 Outstanding

N/A

Legal charge pursuant to an order of court dated 18/7/88 05 February 1987 Outstanding

N/A

Legal charge 08 December 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.