MCKINNEY ROGERS INTERNATIONAL LIMITED - EXETER


Company Profile Company Filings

Overview

MCKINNEY ROGERS INTERNATIONAL LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
MCKINNEY ROGERS INTERNATIONAL LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MCKINNEY ROGERS INTERNATIONAL LIMITED - EXETER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 29/04/2022 31/03/2024

Registered Office

1 COLLETON CRESCENT
EXETER
DEVON
EX2 4DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISTINA MCKINNEY Nov 1975 British Director 2017-10-26 CURRENT
MR RICHARD DENNIS WATTS Sep 1962 British Director 2010-01-28 UNTIL 2013-06-07 RESIGNED
MR MARK CHRISTOPHER BOUCH Dec 1960 British Secretary 2004-03-12 UNTIL 2006-02-01 RESIGNED
STEVEN LINDSAY Jul 1975 British Secretary 2008-10-01 UNTIL 2010-01-28 RESIGNED
MR RUAIRIDH IAIN MACKENZIE Secretary 2010-01-28 UNTIL 2013-06-13 RESIGNED
MR DAMIAN GRAYDON DENNIS MCKINNEY Mar 1960 British Secretary 2003-07-23 UNTIL 2004-03-14 RESIGNED
RACHEL ELIZABETH PHILLIPS Jun 1976 Secretary 2006-03-01 UNTIL 2006-05-30 RESIGNED
ALASTAIR DAVID FORBES ROGERS Aug 1956 British Secretary 1999-02-15 UNTIL 2001-01-05 RESIGNED
MR ANDREW JAMES ROSSER Apr 1964 British Secretary 2002-08-01 UNTIL 2003-07-23 RESIGNED
ANDREW WILLIAMS Sep 1960 British Secretary 2001-01-05 UNTIL 2002-08-01 RESIGNED
MR ORLANDA O'BRIAN ATHERLEY Secretary 2013-06-13 UNTIL 2018-08-17 RESIGNED
MR ANDREW JAMES ROSSER Apr 1964 British Director 2001-07-30 UNTIL 2003-07-23 RESIGNED
CHRISTOPHER MILLER Mar 1966 Usa Director 2004-03-12 UNTIL 2005-01-31 RESIGNED
ALASTAIR DAVID FORBES ROGERS Aug 1956 British Director 1999-02-15 UNTIL 2001-01-05 RESIGNED
MR RUSSELL LLOYD THORNTON Sep 1968 British Director 2005-04-01 UNTIL 2010-02-28 RESIGNED
MR RUSSELL LLOYD THORNTON Sep 1968 British Secretary 2006-09-01 UNTIL 2008-10-01 RESIGNED
ANDREW WILLIAMS Sep 1960 British Director 2001-01-05 UNTIL 2002-08-01 RESIGNED
MRS CLAIRE EILEEN MCCARTHY Nov 1967 British Director 2013-10-01 UNTIL 2017-02-01 RESIGNED
MR DAMIAN GRAYDON DENNIS MCKINNEY Mar 1960 British Director 1999-02-15 UNTIL 2010-02-28 RESIGNED
MS CAROLINE KAUSLICK COOMBS Jun 1959 British,American Director 2001-01-05 UNTIL 2002-05-02 RESIGNED
MR STEVEN EDWARD LINDSAY Jul 1975 British Director 2010-01-28 UNTIL 2013-07-20 RESIGNED
SIR ROBERT ALAN FRY Apr 1951 British Director 2008-01-25 UNTIL 2010-01-28 RESIGNED
SIR ROBERT ALAN FRY Apr 1951 British Director 2010-01-29 UNTIL 2013-03-02 RESIGNED
JOHN ESPOSITO Sep 1947 American Director 2001-01-05 UNTIL 2006-05-01 RESIGNED
MARTIN DAVIS Jun 1962 British Director 2002-08-01 UNTIL 2009-04-06 RESIGNED
MR CHRISTOPHER JONATHAN CHARLES CHAPPLE Aug 1964 British Director 2006-11-01 UNTIL 2010-01-28 RESIGNED
SIMON GEORGE LIVINGSTONE PARRY BUZZA Nov 1957 British Director 2001-08-20 UNTIL 2002-05-10 RESIGNED
MR ORLANDA O'BRIAN ATHERLEY Jan 1967 Barbadian Director 2013-07-20 UNTIL 2018-08-17 RESIGNED
STEPHEN JOHN WILSON Jun 1951 British Director 2005-08-01 UNTIL 2010-01-28 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-01-05 UNTIL 2001-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mckinney Rogers Trading (Barbados) Limited 2016-05-13 Bridgetown   Barbados Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
McKinney Rogers International Limited - Period Ending 2023-06-30 2024-03-29 30-06-2023 £-910 equity
McKinney Rogers International Limited - Period Ending 2022-04-29 2023-01-27 29-04-2022 £394,047 equity
McKinney Rogers International Limited - Period Ending 2021-04-29 2022-04-29 29-04-2021 £395,813 equity
McKinney Rogers International Limited - Period Ending 2020-04-30 2021-05-04 30-04-2020 £330,694 equity
McKinney Rogers International Limited - Period Ending 2019-04-30 2020-11-11 30-04-2019 £9,429 Cash £297,759 equity
McKinney Rogers International Limited - Period Ending 2018-04-30 2019-02-01 30-04-2018 £27,275 Cash £329,593 equity
McKinney Rogers International Limited - Period Ending 2017-04-30 2018-04-06 30-04-2017 £38,237 Cash £210,075 equity

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