* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Mackintosh Limited (No: 01160398)

Address: MACKINTOSH HOUSE, WATERFORD, STREET, NELSON, LANCASHIRE, BB9 8AQ

Status: Active

Incorporated: 15-Feb-1974

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 09-Dec-2024

Industry Class: 14131 - Manufacture of other men's outerwear

Current Director: SIMON HARRIS ( DOB: Apr-1967   From: Sep-2019  )

Current Director: SIMON HARRIS ( DOB: Apr-1967   From: Sep-2019  )

Current Director: YOSHIKI HASHIMOTO ( DOB: Jun-1958   From: Jun-2023  )

Current Director: MIKITO KITADA ( DOB: Apr-1956   From: Aug-2021  )

Current Director: MIKITO KITADA ( DOB: Apr-1956   From: Aug-2021  )

Current Director: KAZUICHI NOMURA ( DOB: Sep-1956   From: Aug-2011  )

Current Director: TAKAYUKI SEIMIYA ( DOB: Mar-1976   From: Aug-2011  )

Current Director: SATOSHI SUMIYOSHI ( DOB: Nov-1956   From: Oct-2012  )

Current Director: YUZO YAGI ( DOB: Oct-1941   From: May-2007  )

Current Director: YOZO YAGI ( DOB: Feb-1974   From: Sep-2007  )

Current Secretary: YUKO DAWSON (   From: Jun-2023  )

Resigned Director: DANIEL DUNKO ( DOB: Aug-1965   From: Aug-1997   To: Jul-2011  )

Resigned Director: SIMON HARRIS ( DOB: Apr-1967   From: Sep-2019   To: Jan-2024  )

Resigned Director: MIKITO KITADA ( DOB: Apr-1956   From: May-2007   To: Oct-2012  )

Resigned Director: MASAYUKI MAKIMURA ( DOB: Aug-1947   From: Jun-2005   To: Sep-2007  )

Resigned Director: HIROSHI MATSUMOTO ( DOB: Jun-1989   From: Jun-2020   To: Jul-2023  )

Resigned Director: ATSUSHI NAEMURA ( DOB: May-1956   From: Apr-2005   To: Jun-2007  )

Resigned Director: OSAMU NAKAMOTO ( DOB: Oct-1950   From: Sep-2007   To: Oct-2012  )

Resigned Director: CHARLES EDWARD WILLOUGHBY PEEL ( DOB: Oct-1944   From: Sep-2005   To: May-2007  )

Resigned Director: WILLIAM BRYCE ROSS ( DOB: Aug-1954   From: Jul-2000   To: Dec-2019  )

Resigned Director: JOHN BAIRSTOW SUGDEN ( DOB: Mar-1980   From: Nov-2011   To: Mar-2015  )

Resigned Director: RICHARD CHARLES THOMPSON ( DOB: Jul-1964   From: Jul-2000   To: May-2007  )

Resigned Director: ROBIN VEITCH ( DOB: Mar-1943   From: Oct-1992   To: Dec-2000  )

Resigned Director: TIMOTHY JOHN WILLIS ( DOB: Oct-1962   From: Apr-2004   To: Sep-2009  )

Resigned Secretary: WILLIAM JOHN BURNETT (   From: Jun-2000   To: Jul-2023  )

Resigned Secretary: ELIZABETH HAZEL VEITCH ( DOB: Dec-1941   From: Oct-1992   To: Jun-2000  )

Persons of Significant Control:

Yagi Tsusho Limited, Kitahama Building 1-9,Kitahama Sanchome,, Chou-Ku, Osaka, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-05-01)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.