D.macintyre & Son Limited in Furzton MILTON KEYNES

D.macintyre & Son Limited MILTON KEYNES

D.macintyre & Son started in year 1955 as Private Limited Company with registration number 00553444. The D.macintyre & Son company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Milton Keynes at 88 Lynmouth Crescent. Postal code: MK4 1HD.

At the moment there are 5 directors in the the company, namely Jennifer T., George P. and Beth P. and others. In addition one secretary - Patricia H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

D.macintyre & Son Limited Address / Contact

Office Address	88 Lynmouth Crescent
Office Address2	Furzton
Town	Milton Keynes
Post code	MK4 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00553444
Date of Incorporation	Thu, 18th Aug 1955
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	69 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Jennifer T.

Position: Director

Appointed: 27 December 2023

George P.

Position: Director

Appointed: 27 December 2023

Beth P.

Position: Director

Appointed: 27 December 2023

Patricia H.

Position: Director

Appointed: 19 January 2023

Patricia H.

Position: Secretary

Appointed: 18 November 2005

Jeremy P.

Position: Director

Appointed: 08 December 1991

Hnb Secretaries Limited

Position: Secretary

Appointed: 14 April 2004

Resigned: 22 April 2005

Janice W.

Position: Director

Appointed: 01 September 1994

Resigned: 29 January 1999

Ann P.

Position: Director

Appointed: 01 October 1993

Resigned: 30 March 2004

Ann P.

Position: Secretary

Appointed: 08 December 1991

Resigned: 30 March 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Jeremy P. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Jeremy P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, October 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 7th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, June 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, June 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, June 2004	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 4th, June 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 4th, June 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 14th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 14th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 15th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 15th, August 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-12-31 filed on: 1st, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 1st, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 17th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 17th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-30 filed on: 25th, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-30 filed on: 25th, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 14th, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 14th, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 22nd, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 22nd, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 31st, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 31st, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 26th, April 1994	accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 26th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 5th, August 1993	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 5th, August 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 1st, November 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 1st, November 1992	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 21st, January 1992	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 21st, January 1992	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 30th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 30th, October 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 15th, December 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 15th, December 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 20th, January 1989	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 20th, January 1989	accounts	Free Download (13 pages)
AA	Accounts made up to 1986-08-31 filed on: 9th, December 1987	accounts	Free Download
AA	Accounts made up to 1986-08-31 filed on: 9th, December 1987	accounts
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 3rd, September 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 3rd, September 1987	accounts
AA	Small company accounts for the period up to 1985-08-31 filed on: 30th, December 1986	accounts
AA	Small company accounts for the period up to 1985-08-31 filed on: 30th, December 1986	accounts	Free Download
AA	Small company accounts for the period up to 1984-08-31 filed on: 1st, May 1986	accounts
AA	Small company accounts for the period up to 1984-08-31 filed on: 1st, May 1986	accounts	Free Download

D.macintyre & Son Limited MILTON KEYNES

D.macintyre & Son Limited Address / Contact

Company Information / Profile

Company staff

Jennifer T.

George P.

Beth P.

Patricia H.

Patricia H.

Jeremy P.

Hnb Secretaries Limited

Janice W.

Ann P.

Ann P.

People with significant control

Company filings

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