Company number 08678770
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of Andrew Ernest Burnham as a director on 24 February 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of MACINTYRE HUDSON TREASURY LIMITED are www.macintyrehudsontreasury.co.uk, and www.macintyre-hudson-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Macintyre Hudson Treasury Limited is a Private Limited Company.
The company registration number is 08678770. Macintyre Hudson Treasury Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Macintyre Hudson Treasury Limited is Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 1lz. . KING, Patrick George is a Director of the company. MOORE, Steven is a Director of the company. SHAUNAK, Rakesh is a Director of the company. Director BURNHAM, Andrew Ernest has been resigned. Director GLEGHORN, Grant Courtney has been resigned. Director MAY, Nigel Campbell has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Patrick George King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Steve Moore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew Ernest Burnham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Rakesh Shaunak
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
MACINTYRE HUDSON TREASURY LIMITED Events
13 Mar 2017
Termination of appointment of Andrew Ernest Burnham as a director on 24 February 2017
16 Sep 2016
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
05 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
19 Feb 2014
Appointment of Mr Steven Moore as a director
19 Feb 2014
Appointment of Mr Nigel Campbell May as a director
02 Oct 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05