REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED - LEEDS


Company Profile Company Filings

Overview

REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536367. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED - LEEDS

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1 BRIDGEWATER PLACE
LEEDS
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL SPECIALIST MARKETS LIMITED (until 26/05/2017)

Confirmation Statements

Last Statement Next Statement Due
17/03/2021 31/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK ANTHONY STRATFORD Mar 1963 British Director 2017-01-17 CURRENT
HERMANN NETTEL LOPEZ May 1971 Mexican Director 2011-04-01 UNTIL 2015-07-27 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2009-06-12 UNTIL 2012-07-14 RESIGNED
MR MARTIN ROY DELEAY Dec 1966 British Secretary 2008-03-17 UNTIL 2009-04-24 RESIGNED
ANDRE LUIS MILLER WEBBER Jul 1975 Brazilian Director 2009-04-01 UNTIL 2011-04-13 RESIGNED
RUUD TITULAER Nov 1975 Dutch Director 2012-02-01 UNTIL 2015-01-05 RESIGNED
MR RICHARD LOUGA SAVVA Mar 1963 Australian Director 2008-07-15 UNTIL 2014-01-24 RESIGNED
ANTOON PETER JOHN MARIE ROEFS Feb 1966 Dutch Director 2009-04-01 UNTIL 2016-12-02 RESIGNED
IAIN ROBINSON Nov 1947 British Director 2008-03-17 UNTIL 2009-06-30 RESIGNED
MR MICHAEL FREDERICK MERRITHEW Sep 1956 Canadian Director 2008-07-15 UNTIL 2016-11-21 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-07-14 UNTIL 2017-05-25 RESIGNED
LARA LEIBMAN Oct 1970 United States Director 2008-03-17 UNTIL 2011-03-31 RESIGNED
MARC LEIDELINGER Dec 1964 French Director 2010-04-01 UNTIL 2015-07-27 RESIGNED
BRYAN DEREK LEIBMAN Mar 1969 American Director 2011-04-01 UNTIL 2014-02-10 RESIGNED
MR ANDREW JOHN HIBBERT Nov 1971 British Director 2012-04-16 UNTIL 2015-03-19 RESIGNED
MAR??A CÁRDENAS Jun 1983 Colombian Director 2012-04-16 UNTIL 2015-07-27 RESIGNED
MR RICHARD JAMES BOARDMAN Apr 1966 British Director 2008-07-15 UNTIL 2021-04-30 RESIGNED
LUCY BAMBER Jul 1971 British Director 2009-04-24 UNTIL 2013-06-05 RESIGNED
MISS CHARLOTTE ANTONIA CAMACHO YOUNG Jul 1977 British Director 2009-11-06 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reed & Mackay International Partnership (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED & MACKAY TRAVEL LIMITED LONDON Active FULL 79110 - Travel agency activities
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BUSINESS TRAVEL ASSOCIATION LIMITED ASHFORD ENGLAND Active FULL 94120 - Activities of professional membership organizations
REED & MACKAY HOLDINGS LIMITED LONDON Active GROUP 79110 - Travel agency activities
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HILLGATE TRAVEL HOLDINGS LIMITED LEEDS Dissolved... SMALL 79110 - Travel agency activities
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CARANDAWAY LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 52230 - Service activities incidental to air transportation
NMG SUPPORT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 79909 - Other reservation service activities n.e.c.
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MONACO BIDCO LIMITED LEEDS Dissolved... FULL 96090 - Other service activities n.e.c.
BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 79110 - Travel agency activities
BUSINESS TRAVEL DIRECT LIMITED LEEDS Dissolved... DORMANT 79110 - Travel agency activities

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