MCINTYRE ELECTRICAL LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE6 7LP

Company number 05879674
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 1 WATERWORKS LANE, GLINTON, PETERBOROUGH, ENGLAND, PE6 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of John Paul Clifford as a director on 1 October 2009. The most likely internet sites of MCINTYRE ELECTRICAL LIMITED are www.mcintyreelectrical.co.uk, and www.mcintyre-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mcintyre Electrical Limited is a Private Limited Company. The company registration number is 05879674. Mcintyre Electrical Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Mcintyre Electrical Limited is 1 Waterworks Lane Glinton Peterborough England Pe6 7lp. . SALMON, Sarah is a Secretary of the company. CLIFFORD, John Paul is a Director of the company. MCINTYRE, Joseph Christopher is a Director of the company. SALMON, Sarah is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLIFFORD, John Paul has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SALMON, Sarah
Appointed Date: 18 July 2006
Director
CLIFFORD, John Paul
Appointed Date: 18 July 2006
56 years old
Director
MCINTYRE, Joseph Christopher
Appointed Date: 18 July 2006
71 years old
Director
SALMON, Sarah
Appointed Date: 06 April 2010
47 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Director
CLIFFORD, John Paul
Resigned: 01 October 2009
Appointed Date: 18 July 2006
60 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

John Paul Clifford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joseph Christopher Mcintyre
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Salmon
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

MCINTYRE ELECTRICAL LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
27 May 2016
Termination of appointment of John Paul Clifford as a director on 1 October 2009
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Director's details changed for John Paul Clifford on 15 July 2015
...
... and 33 more events
01 Aug 2006
New director appointed
01 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
18 Jul 2006
Secretary resigned
18 Jul 2006
Director resigned
18 Jul 2006
Incorporation

MCINTYRE ELECTRICAL LIMITED Charges

8 September 2009
Charge over a deposit
Delivered: 17 September 2009
Status: Satisfied on 18 October 2012
Persons entitled: Clydesdale Bank PLC
Description: By way of fixed charge the balance for the time being…
19 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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