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- MACKLAND RESEARCH AND MARKETING SERVICES LIMITED
MACKLAND RESEARCH AND MARKETING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MACKLAND RESEARCH AND MARKETING SERVICES LIMITED
COMPANY NUMBER
08373820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2013
(11 years and 6 months old)
WEBSITE
epaysecure.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
24/01/2013
04/11/2016
MACKLAND RESEARCH LIMITED
Previous Names
24/01/2013 04/11/2016 MACKLAND RESEARCH LIMITED
LONDON
SW18 4EJ
Telephone: 441327354099
TPS: No
320 Garratt Lane
LONDON
SW18 4EJ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2021 | Event: James Mcfarlane Gregg (926104422) has left the board |
Date: 04/11/2021 | Event: James Anthony Daly (912903486) has left the board |
Date: 04/11/2021 | Event: Noel Richard Smith (922317309) has left the board |
Credit Risk Overview
Want to learn more about MACKLAND RESEARCH AND MARKETING SERVICES LIMITED?
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 MACKLAND RESEARCH AND MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKLAND RESEARCH AND MARKETING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/01/2015 - Present (9 years and 7 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2013 - 27/03/2013 (2 months) Born in Jul 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
27/03/2013 - 14/01/2015 (1 years and 9 months) Born in Jul 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
14/11/2016 - Present (7 years and 9 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
25/01/2017 - Present (7 years and 6 months) Born in Aug 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2021 | Event: James Mcfarlane Gregg (926104422) has left the board |
Date: 04/11/2021 | Event: James Anthony Daly (912903486) has left the board |
Date: 04/11/2021 | Event: Noel Richard Smith (922317309) has left the board |
Date: 04/11/2021 | Event: Hugh Bernard Colver (917082422) has left the board |
Date: 04/11/2021 | Event: James Mcfarlane Gregg (926104422) has left the board |
Date: 04/11/2021 | Event: James Anthony Daly (912903486) has left the board |
Date: 04/11/2021 | Event: Noel Richard Smith (922317309) has left the board |
Date: 04/11/2021 | Event: Hugh Bernard Colver (917082422) has left the board |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: John James Michael Fields (913762564) has left the board |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: RICHARD HORSLEY & CO LTD (926538780) has left the board |
Date: 30/12/2019 | Event: New Company Secretary RICHARD HORSLEY & CO LTD (923711296) Appointed |
Date: 19/12/2019 | Event: New Company Secretary RICHARD HORSLEY & CO LTD (926538780) Appointed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Board Member Noel Richard Smith (922317309) Appointed |
Date: 05/08/2019 | Event: New Board Member James Mcfarlane Gregg (926104422) Appointed |
Date: 21/05/2019 | Event: James Daly (924395064) has left the board |
Date: 21/05/2019 | Event: New Board Member James Anthony Daly (912903486) Appointed |
Date: 02/05/2019 | Event: David Christopher Hawke (912692220) has left the board |
Date: 03/04/2019 | Event: New Board Member John James Michael Fields (913762564) Appointed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: Change in Reg. Office |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Board Member James Daly (924395064) Appointed |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Board Member Hugh Bernard Colver (917082422) Appointed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 21/11/2016 | Event: New Board Member David Christopher Hawke (912692220) Appointed |
Date: 09/11/2016 | Event: Change in Reg. Office |
Date: 07/11/2016 | Event: Change in Reg. Office |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 19/12/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 16/01/2015 | Event: Brian Robert Hazell (904368367) has left the board |
Date: 16/01/2015 | Event: New Board Member Tawfiq Jaweed Al-Ghussein (919409518) Appointed |
Date: 07/10/2014 | Event: New Accounts filed |
Date: 10/04/2014 | Event: New Annual Return filed |
Date: 01/04/2013 | Event: Roanna Marlene Jongeneel (917525686) has left the board |
Date: 01/04/2013 | Event: New Board Member Brian Robert Hazell (904368367) Appointed |
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