REED & MACKAY (EBT) LIMITED
LONDON HALLCO 1254 LIMITED

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Company number 05617581
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address NEXUS PLACE, 25 FARRINGDON STREET, LONDON, EC4A 4AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Joe Hanly as a director on 25 February 2016. The most likely internet sites of REED & MACKAY (EBT) LIMITED are www.reedmackayebt.co.uk, and www.reed-mackay-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reed Mackay Ebt Limited is a Private Limited Company. The company registration number is 05617581. Reed Mackay Ebt Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Reed Mackay Ebt Limited is Nexus Place 25 Farringdon Street London Ec4a 4af. . STRATFORD, Frederick is a Secretary of the company. BAUMFIELD, Angela Tracy is a Director of the company. EVERSON, Matthew is a Director of the company. HANLY, Joe is a Director of the company. STRATFORD, Frederick Anthony is a Director of the company. Secretary BAMBER, Lucy has been resigned. Secretary BRETT, Robert has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BOARDMAN, Richard James has been resigned. Director HIBBERT, Andrew John has been resigned. Director ROBINSON, Michael Iain has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STRATFORD, Frederick
Appointed Date: 13 June 2013
Director
BAUMFIELD, Angela Tracy
Appointed Date: 18 April 2011
59 years old
Director
EVERSON, Matthew
Appointed Date: 18 April 2011
56 years old
Director
HANLY, Joe
Appointed Date: 25 February 2016
54 years old
Director
STRATFORD, Frederick Anthony
Appointed Date: 30 March 2012
62 years old

Resigned Directors

Secretary
BAMBER, Lucy
Resigned: 06 June 2013
Appointed Date: 19 February 2007
Secretary
BRETT, Robert
Resigned: 09 February 2007
Appointed Date: 15 November 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 15 November 2005
Appointed Date: 09 November 2005
Director
BOARDMAN, Richard James
Resigned: 18 April 2011
Appointed Date: 15 November 2005
59 years old
Director
HIBBERT, Andrew John
Resigned: 19 March 2015
Appointed Date: 18 April 2011
53 years old
Director
ROBINSON, Michael Iain
Resigned: 18 April 2011
Appointed Date: 15 November 2005
77 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 15 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Inflexion Private Equity Partners Llp
Notified on: 3 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REED & MACKAY (EBT) LIMITED Events

15 Dec 2016
Confirmation statement made on 9 November 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Appointment of Mr Joe Hanly as a director on 25 February 2016
24 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 38 more events
14 Dec 2005
New secretary appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
29 Nov 2005
New director appointed
09 Nov 2005
Incorporation

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