MACKENZIE & EBERT LIMITED
MACKENZIE & EBERT LIMITED is an active private limited company, incorporated on 22 October 2004. The nature of the business is specialised design activities. The company's registered office is on Birdham Road, Chichester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MACKENZIE & EBERT LIMITED previously had the company name STEEL MACKENZIE & EBERT LIMITED . The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05267966 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | APPLEDRAM BARNS |
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Address Line 2 | BIRDHAM ROAD |
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Post Town | CHICHESTER |
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County | WEST SUSSEX |
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Postcode | PO20 7EQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From 01/03/2005 onwards:
MACKENZIE & EBERT LIMITED
Prior to 01/03/2005:
STEEL MACKENZIE & EBERT LIMITED
Directors
(The company's officers)
MR MARTIN GEOFFREY EBERT
(~57 year old British national)
APPLEDRAM BARNS BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 22/10/2004
MR COLIN THOMAS MACKENZIE
(~58 year old British national)
APPLEDRAM BARNS BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2004
MR COLIN THOMAS MACKENZIE
(~58 year old British national)
APPLEDRAM BARNS BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2004
Shareholders
(Persons of Significant Control)
Mr Colin Thomas Mackenzie
(~58 year old British national)
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Geoffrey Ebert
(~57 year old English national)
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACKENZIE & EBERT LIMITED: Maps
Maps show the location of the postcode of the registered office, PO20 7EQ.
Map of MACKENZIE & EBERT LIMITED at local scale
Map of MACKENZIE & EBERT LIMITED at district scale
More Companies in PO20 7EQ
Other companies with registered offices in PO20 7EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)