Company information:
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)