MCINTYRE COMPLIANCE SERVICES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

MCINTYRE COMPLIANCE SERVICES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
MCINTYRE COMPLIANCE SERVICES LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879674. The accounts status is FULL and accounts are next due on 31/03/2024.

MCINTYRE COMPLIANCE SERVICES LIMITED - PETERBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 WATERWORKS LANE
PETERBOROUGH
PE6 7LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MCINTYRE ELECTRICAL LIMITED (until 01/06/2021)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME PHILLIP TAYLOR Sep 1975 British Director 2020-11-01 CURRENT
MR JESSE WEYLAND HOLGATE Apr 1974 British Director 2020-02-17 CURRENT
MR MARK AULT Jul 1965 British Director 2022-09-14 CURRENT
MR CHRISTOPHER JOHN SALMON Aug 1978 British Director 2020-02-17 UNTIL 2022-11-09 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-07-18 UNTIL 2006-07-18 RESIGNED
MRS SIMON AXEL TAYLOR Feb 1965 British Director 2021-08-05 UNTIL 2022-04-19 RESIGNED
MRS SARAH SALMON Jun 1978 British Director 2010-04-06 UNTIL 2022-12-08 RESIGNED
JOHN PAUL CLIFFORD Oct 1965 British Director 2006-07-18 UNTIL 2009-10-01 RESIGNED
JOSEPH CHRISTOPHER MCINTYRE Oct 1954 British Director 2006-07-18 UNTIL 2020-02-17 RESIGNED
JOHN PAUL CLIFFORD Oct 1969 British Director 2006-07-18 UNTIL 2021-06-11 RESIGNED
MR MARTIN BENJAMIN GAMMON Feb 1956 British Director 2020-02-17 UNTIL 2021-09-10 RESIGNED
SARAH SALMON Jun 1978 British Secretary 2006-07-18 UNTIL 2022-12-08 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2006-07-18 UNTIL 2006-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcintyre Electrical Holdings Limited 2020-02-17 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
John Paul Clifford 2016-04-06 - 2020-02-17 10/1969 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Joseph Christopher Mcintyre 2016-04-06 - 2020-02-17 10/1954 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sarah Salmon 2016-04-06 - 2020-02-17 6/1978 Peterborough   Right to appoint and remove directors

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PIMS GROUP HOLDINGS LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies