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 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.
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)
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 |