MACINTOSH JAMES AND PARTNERS LIMITED
HUDDERSFIELD REGISTER ASSOCIATES LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 2HG

Company number 05190659
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 7TH FLOOR, 30 MARKET STREET, HUDDERSFIELD, HD1 2HG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 27 July 2016 with updates; Resolutions RES13 ‐ 5 a ord shares now 5 c ordinary shares 26/02/2016 . The most likely internet sites of MACINTOSH JAMES AND PARTNERS LIMITED are www.macintoshjamesandpartners.co.uk, and www.macintosh-james-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Macintosh James and Partners Limited is a Private Limited Company. The company registration number is 05190659. Macintosh James and Partners Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Macintosh James and Partners Limited is 7th Floor 30 Market Street Huddersfield Hd1 2hg. . DADSWELL, Louise is a Secretary of the company. JAMES, Simon Richard is a Director of the company. MACINTOSH, Paul David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JENNINGS, Richard Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DADSWELL, Louise
Appointed Date: 30 July 2004
Director
JAMES, Simon Richard
Appointed Date: 01 March 2005
53 years old
Director
MACINTOSH, Paul David
Appointed Date: 27 July 2004
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 27 July 2004
Director
JENNINGS, Richard Mark
Resigned: 30 June 2007
Appointed Date: 01 December 2004
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Paul David Macintosh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACINTOSH JAMES AND PARTNERS LIMITED Events

11 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
06 Jul 2016
Resolutions
  • RES13 ‐ 5 a ord shares now 5 c ordinary shares 26/02/2016
11 May 2016
Accounts for a small company made up to 31 December 2015
07 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1.18
...
... and 49 more events
02 Aug 2004
Secretary resigned
02 Aug 2004
Director resigned
02 Aug 2004
New secretary appointed
02 Aug 2004
Registered office changed on 02/08/04 from: 12 york place leeds west yorkshire LS1 2DS
27 Jul 2004
Incorporation

MACINTOSH JAMES AND PARTNERS LIMITED Charges

26 October 2004
Rent deposit deed
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Burford Sovereign House Shares 1 Limited and Burford Sovereign House Shares 2 Limited
Description: A rent deposit of £5,875.00.

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