Mackay Products (bristol) Limited

General information

Name:

Mackay Products (bristol) Ltd

Office Address:

168 Church Road Hove BN3 2DL East Sussex

Number: 00666560

Incorporation date: 1960-08-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1960 is the year of the establishment of Mackay Products (bristol) Limited, a company which is situated at 168 Church Road, Hove, East Sussex. That would make 64 years Mackay Products (bristol) has prospered in the business, as the company was registered on Tuesday 2nd August 1960. The Companies House Registration Number is 00666560 and the area code is BN3 2DL. Although lately it's been referred to as Mackay Products (bristol) Limited, it previously was known under a different name. It was known under the name Mackay Products (bristol) until Thursday 20th January 2000, at which point the company name was changed to R.h. Davies (southern). The last change came on Thursday 16th July 2015. The enterprise's Standard Industrial Classification Code is 41100 meaning Development of building projects. Its latest annual accounts describe the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2023-04-24.

When it comes to the following enterprise's executives list, since 2015 there have been three directors: Kathryn A., Carolyn K. and Richard H.. To help the directors in their tasks, this business has been utilizing the skills of Shirley H. as a secretary since 2006.

  • Previous company's names
  • Mackay Products (bristol) Limited 2015-07-16
  • R.h. Davies (southern) Limited 2000-01-20
  • Mackay Products (bristol) Limited 1960-08-02

Financial data based on annual reports

Company staff

Kathryn A.

Role: Director

Appointed: 11 August 2015

Latest update: 31 March 2024

Shirley H.

Role: Secretary

Appointed: 01 October 2006

Latest update: 31 March 2024

Carolyn K.

Role: Director

Appointed: 21 October 1993

Latest update: 31 March 2024

Richard H.

Role: Director

Appointed: 28 June 1991

Latest update: 31 March 2024

People with significant control

Guy H. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Guy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 19 August 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 August 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 6 August 2015
Annual Accounts 6 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 6 August 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 30th November 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
63
Company Age

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