REED & MACKAY (EBT) LIMITED - LEEDS


Company Profile Company Filings

Overview

REED & MACKAY (EBT) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
REED & MACKAY (EBT) LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05617581. The accounts status is DORMANT.

REED & MACKAY (EBT) LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1254 LIMITED (until 26/07/2007)

Confirmation Statements

Last Statement Next Statement Due
09/11/2021 23/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK ANTHONY STRATFORD Mar 1963 British Director 2012-03-30 CURRENT
FREDERICK STRATFORD Secretary 2013-06-13 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2005-11-09 UNTIL 2005-11-15 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-09 UNTIL 2005-11-15 RESIGNED
MR MICHAEL IAIN ROBINSON Nov 1947 British Director 2005-11-15 UNTIL 2011-04-18 RESIGNED
MR ANDREW JOHN HIBBERT Nov 1971 British Director 2011-04-18 UNTIL 2015-03-19 RESIGNED
MR JOE HANLY Jul 1971 Irish Director 2016-02-25 UNTIL 2021-11-30 RESIGNED
MATTHEW EVERSON May 1969 British Director 2011-04-18 UNTIL 2021-05-01 RESIGNED
MR RICHARD JAMES BOARDMAN Apr 1966 British Director 2005-11-15 UNTIL 2011-04-18 RESIGNED
ANGELA TRACY BAUMFIELD Apr 1966 British Director 2011-04-18 UNTIL 2021-05-01 RESIGNED
ROBERT BRETT Jun 1966 Secretary 2005-11-15 UNTIL 2007-02-09 RESIGNED
LUCY BAMBER Jul 1971 British Secretary 2007-02-19 UNTIL 2013-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inflexion Private Equity Partners Llp 2016-08-03 - 2016-08-03 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Reed & Mackay Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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