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 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
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)
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 |