MACINTYERS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » South Northamptonshire » NN13 5AB

Company number 04824677
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 29 MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5AB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of MACINTYERS LIMITED are www.macintyers.co.uk, and www.macintyers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Macintyers Limited is a Private Limited Company. The company registration number is 04824677. Macintyers Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Macintyers Limited is 29 Market Place Brackley Northamptonshire Nn13 5ab. . MACINTYRE, Amanda Jane is a Secretary of the company. HIRONS, Gillian is a Director of the company. MACINTYRE, Benet is a Director of the company. Secretary COLETTA, John has been resigned. Secretary COSEC INFO LIMITED has been resigned. Secretary NB CONSULTING LIMITED has been resigned. Director TYERS, Arthur Roger has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MACINTYRE, Amanda Jane
Appointed Date: 13 July 2016
Director
HIRONS, Gillian
Appointed Date: 29 July 2016
65 years old
Director
MACINTYRE, Benet
Appointed Date: 08 July 2003
59 years old

Resigned Directors

Secretary
COLETTA, John
Resigned: 02 April 2015
Appointed Date: 21 July 2003
Secretary
COSEC INFO LIMITED
Resigned: 21 July 2003
Appointed Date: 08 July 2003
Secretary
NB CONSULTING LIMITED
Resigned: 13 July 2016
Appointed Date: 02 April 2015
Director
TYERS, Arthur Roger
Resigned: 21 October 2015
Appointed Date: 08 July 2003
76 years old

Persons With Significant Control

Mr Benet Macintyre
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACINTYERS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Aug 2016
Confirmation statement made on 8 July 2016 with updates
10 Aug 2016
Appointment of Mrs Gillian Hirons as a director on 29 July 2016
05 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
10 May 2005
Total exemption small company accounts made up to 31 July 2004
29 Jun 2004
Return made up to 08/07/04; full list of members
28 Jul 2003
New secretary appointed
28 Jul 2003
Secretary resigned
08 Jul 2003
Incorporation

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