MACKAY MARINE UK LTD
Active - Accounts Filed
General Information
NAME
MACKAY MARINE UK LTD
COMPANY NUMBER
05489215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
23/06/2005
(19 years and 4 months old)
WEBSITE
www.kilomarine.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/06/2005
20/01/2023
KILO MARINE ELECTRONICS LIMITED
CRAWLEY
RH10 1TT
Telephone: 01737372679
TPS: No
Unit B3 Mill Court
Spindle Way
Crawley
RH10 1TT
RH10 1TT
13 Trowers Way
Redhill
Surrey
RH1 2LH
Telephone: 372679
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILO MARINE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACKAY MARINE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKAY MARINE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKAY MARINE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2022 - Present (2 years and 7 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/06/2005 - Present (19 years and 4 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 2893 |
View Report |
|
23/06/2005 - Present (19 years and 4 months) Born in Jul 1959 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILO MARINE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Nicholas John Pope (929174084) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | Warren Edward Haills (907169369) has left the board |
| 15/03/2022 | Philip Robert Denman (904383878) has left the board |
| 15/03/2022 | Saddique Ahmed Mirza (905183663) has left the board |
| 15/03/2022 | Peter John Forey (905183650) has left the board |
| 15/03/2022 | New Board Member MACKAY COMMUNICATIONS, INC. (929350902) Appointed |
| 15/03/2022 | New Board Member Jeffrey Dubois Schlacks (929350863) Appointed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 21/08/2017 | New Board Member Warren Edward Haills (907169369) Appointed |
| 11/07/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
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