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 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
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 |
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 |