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COLT MACKENZIE MCNAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colt Mackenzie Mcnair Limited. The company was founded 17 years ago and was given the registration number 05950481. The firm's registered office is in HUNGERFORD. You can find them at 31a Charnham Street, , Hungerford, Berkshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:COLT MACKENZIE MCNAIR LIMITED
Company Number:05950481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:31a Charnham Street, Hungerford, Berkshire, RG17 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craignish, Littledown, Andover, SP11 0EF

Secretary29 September 2006Active
31a, Charnham Street, Hungerford, RG17 0EJ

Director02 May 2016Active
Boundary Cottage, Lady Margaret Road, Sunningdale, SL5 9QH

Director29 September 2006Active
Taylors Brae, Colinsburgh, Fife, Scotland, KY9 1HG

Director05 February 2024Active
Craignish, Littledown, Andover, SP11 0EF

Director29 September 2006Active
44 Bentinck Drive, Troon, KA10 6HY

Director05 October 2006Active

People with Significant Control

Mr Stewart Andrew Mcnair
Notified on:23 June 2020
Status:Active
Date of birth:June 2020
Nationality:British
Address:31a, Charnham Street, Hungerford, RG17 0EJ
Nature of control:
  • Significant influence or control
Mr James Alistair Richard Wood
Notified on:15 September 2018
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:31a Charnham Street, Hungerford, United Kingdom, RG17 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colt Mackenzie Mcnair Limited A Bvi Comp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 4, Isis Building, Howbery Park, Wallingford, United Kingdom, OX10 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Capital

Capital alter shares subdivision.

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2024-03-20Resolution

Resolution.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-03-18Capital

Capital allotment shares.

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2024-03-15Officers

Appoint person director company with name date.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-11Persons with significant control

Cessation of a person with significant control.

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2018-10-11Officers

Change person director company with change date.

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2018-10-11Persons with significant control

Cessation of a person with significant control.

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2018-10-11Persons with significant control

Notification of a person with significant control.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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