A J Mackaness Group Limited

General information

Name:

A J Mackaness Group Ltd

Office Address:

Billing House The Causeway Great Billing NN3 9EX Northampton

Number: 08237199

Incorporation date: 2012-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was established is October 2, 2012. Registered under no. 08237199, this company is considered a Private Limited Company. You may visit the main office of the firm during its opening times under the following location: Billing House The Causeway Great Billing, NN3 9EX Northampton. The firm now known as A J Mackaness Group Limited was known under the name Seebeck 79 until November 7, 2012 at which point the name got changed. This enterprise's SIC code is 70100 - Activities of head offices. A J Mackaness Group Ltd filed its account information for the financial year up to 2022/10/31. The most recent confirmation statement was filed on 2023/10/02.

With regards to the following firm, the full range of director's tasks have so far been executed by Oliver M. who was arranged to perform management duties 12 years ago. Since 2013 James M., had been responsible for a variety of tasks within the firm until the resignation one year ago. What is more a different director, namely Louise D. quit in June 2013.

  • Previous company's names
  • A J Mackaness Group Limited 2012-11-07
  • Seebeck 79 Limited 2012-10-02

Company staff

Oliver M.

Role: Director

Appointed: 02 October 2012

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: Louise D. owns 1/2 or less of company shares. Oliver M. owns 1/2 or less of company shares.

Louise D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Oliver M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James M.
Notified on 6 April 2016
Ceased on 26 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 2, 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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