D.MACINTYRE & SON LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
D.MACINTYRE & SON LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
D.MACINTYRE & SON LIMITED was incorporated 68 years ago on 18/08/1955 and has the registered number: 00553444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D.MACINTYRE & SON LIMITED was incorporated 68 years ago on 18/08/1955 and has the registered number: 00553444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
D.MACINTYRE & SON LIMITED - MILTON KEYNES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
88 LYNMOUTH CRESCENT
MILTON KEYNES
MK4 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMY RICHARD NOEL PENWARDEN | Feb 1961 | English | Director | CURRENT | |
| MR GEORGE SIMON JEREMY PENWARDEN | Jan 1994 | British | Director | 2023-12-27 | CURRENT |
| BETH ANN PENWARDEN | Aug 1985 | British | Director | 2023-12-27 | CURRENT |
| MS PATRICIA HARVEY | Jun 1955 | British | Director | 2023-01-19 | CURRENT |
| PATRICIA HARVEY | Jun 1955 | Secretary | 2005-11-18 | CURRENT | |
| JENNIFER SUSAN THOMAS | Jun 1987 | British | Director | 2023-12-27 | CURRENT |
| ANN ELIZABETH PENWARDEN | May 1962 | Secretary | RESIGNED | ||
| ANN ELIZABETH PENWARDEN | May 1962 | Director | 1993-10-01 UNTIL 2004-03-30 | RESIGNED | |
| JANICE WALKER | Mar 1947 | English | Director | 1994-09-01 UNTIL 1999-01-29 | RESIGNED |
| HNB SECRETARIES LIMITED | Corporate Secretary | 2004-04-14 UNTIL 2005-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Richard Noel Penwarden | 2016-04-06 | 2/1961 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |