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MACKRELL TURNER GARRETT LIMITED - 1st Floor Technology House, 48-54 Goldsworth Road, Woking, GU21 6LE, United Kingdom
Company Information
- Company registration number
- 02569942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Technology House
- 48-54 Goldsworth Road
- Woking
- GU21 6LE
- England 1st Floor Technology House, 48-54 Goldsworth Road, Woking, GU21 6LE, England UK
Management
- Managing Directors
- AUSTIN, Derek Keith
- MEDIRATTA, Marc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-20
- Age Of Company 1990-12-20 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mackrell Turner Garrett (Surrey) Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEED 1013 LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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MACKRELL TURNER GARRETT LIMITED Company Description
- MACKRELL TURNER GARRETT LIMITED is a ltd registered in United Kingdom with the Company reg no 02569942. Its current trading status is "live". It was registered 1990-12-20. It was previously called SPEED 1013 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-20.It can be contacted at 1St Floor Technology House .
Get MACKRELL TURNER GARRETT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mackrell Turner Garrett Limited - 1st Floor Technology House, 48-54 Goldsworth Road, Woking, GU21 6LE, United Kingdom
- 1990-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-02-12) - AA
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-02-23) - PSC02
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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accounts-with-accounts-type-dormant (2023-02-16) - AA
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confirmation-statement-with-updates (2023-02-23) - CS01
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cessation-of-a-person-with-significant-control (2023-02-23) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-24) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-05) - AD01
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accounts-with-accounts-type-micro-entity (2020-01-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-03) - CS01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
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confirmation-statement-with-updates (2019-12-19) - CS01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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notification-of-a-person-with-significant-control (2019-12-19) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-15) - AA
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notification-of-a-person-with-significant-control (2018-10-26) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-06) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-dormant (2016-01-22) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-20) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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change-person-director-company-with-change-date (2014-01-13) - CH01
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termination-secretary-company-with-name (2014-01-13) - TM02
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appoint-person-secretary-company-with-name (2014-01-13) - AP03
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termination-director-company-with-name (2014-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-17) - AA
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legacy (2008-01-14) - 363a
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-dormant (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288a
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legacy (2007-08-28) - 288b
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accounts-with-accounts-type-dormant (2007-05-16) - AA
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legacy (2007-05-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363s
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accounts-with-accounts-type-dormant (2006-01-05) - AA
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legacy (2006-01-05) - 287
keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
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accounts-with-accounts-type-dormant (2005-02-23) - AA
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-29) - AA
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accounts-with-accounts-type-dormant (2003-04-02) - AA
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-22) - AA
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-13) - AA
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legacy (2001-04-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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accounts-with-accounts-type-dormant (1999-01-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-03) - AA
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legacy (1998-06-16) - 363s
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legacy (1998-12-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-25) - AA
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-16) - AA
keyboard_arrow_right 1995
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legacy (1995-12-18) - 363s
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legacy (1995-10-16) - 287
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accounts-with-accounts-type-dormant (1995-04-06) - AA
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legacy (1995-02-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-21) - AA
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legacy (1994-10-21) - 363a
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legacy (1994-02-28) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-01-26) - AA
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legacy (1993-04-20) - 287
keyboard_arrow_right 1992
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legacy (1992-12-14) - 363s
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resolution (1992-10-26) - RESOLUTIONS
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legacy (1992-01-21) - 363b
keyboard_arrow_right 1991
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legacy (1991-09-19) - 224
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legacy (1991-04-11) - 288
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resolution (1991-02-19) - RESOLUTIONS
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legacy (1991-02-19) - 288
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certificate-change-of-name-company (1991-01-18) - CERTNM
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legacy (1991-01-14) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-12-20) - NEWINC