Mcintyre Compliance Services Limited in Glinton PETERBOROUGH

Mcintyre Compliance Services Limited PETERBOROUGH

Mcintyre Compliance Services started in year 2006 as Private Limited Company with registration number 05879674. The Mcintyre Compliance Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Peterborough at 1 Waterworks Lane. Postal code: PE6 7LP. Since June 1, 2021 Mcintyre Compliance Services Limited is no longer carrying the name Mcintyre Electrical.

The company has 3 directors, namely Mark A., Graeme T. and Jesse H.. Of them, Jesse H. has been with the company the longest, being appointed on 17 February 2020 and Mark A. has been with the company for the least time - from 14 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sarah S. who worked with the the company until 8 December 2022.

Mcintyre Compliance Services Limited Address / Contact

Office Address	1 Waterworks Lane
Office Address2	Glinton
Town	Peterborough
Post code	PE6 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05879674
Date of Incorporation	Tue, 18th Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Mark A.

Position: Director

Appointed: 14 September 2022

Graeme T.

Position: Director

Appointed: 01 November 2020

Position: Director

Appointed: 18 July 2006

Resigned: 17 February 2020

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Mcintyre Electrical Holdings Limited from Peterborough, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joseph M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mcintyre Electrical Holdings Limited

1 Waterworks Lane Glinton, Peterborough, Cambridgeshire, PE6 7LP, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12375956
Notified on	17 February 2020
Nature of control:	75,01-100% voting rights 75,01-100% shares

John C.

Notified on	6 April 2016
Ceased on	17 February 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Joseph M.

Notified on	6 April 2016
Ceased on	17 February 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah S.

Notified on	6 April 2016
Ceased on	17 February 2020
Nature of control:	right to appoint and remove directors

Company previous names

Mcintyre Electrical	June 1, 2021

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on December 8, 2022 filed on: 14th, December 2022	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on December 8, 2022 filed on: 14th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 8, 2022 filed on: 14th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 9, 2022 filed on: 28th, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 17th, October 2022	accounts	Free Download (30 pages)
AP01	On September 14, 2022 new director was appointed. filed on: 21st, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 19, 2022 filed on: 22nd, April 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, January 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 7th, January 2022	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on September 10, 2021 filed on: 5th, October 2021	officers	Free Download (1 page)
AP01	On August 5, 2021 new director was appointed. filed on: 12th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 11, 2021 filed on: 17th, June 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 1, 2021 filed on: 1st, June 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CH01	On January 28, 2021 director's details were changed filed on: 28th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (31 pages)
AP01	On November 1, 2020 new director was appointed. filed on: 10th, November 2020	officers	Free Download (2 pages)
AP01	On February 17, 2020 new director was appointed. filed on: 30th, June 2020	officers	Free Download (2 pages)
AP01	On February 17, 2020 new director was appointed. filed on: 2nd, April 2020	officers	Free Download (2 pages)
AP01	On February 17, 2020 new director was appointed. filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2020 filed on: 2nd, April 2020	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, March 2020	resolution	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, July 2017	accounts	Free Download (11 pages)
AD01	New registered office address 1 Waterworks Lane Glinton Peterborough PE6 7LP. Change occurred on May 18, 2017. Company's previous address: 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England. filed on: 18th, May 2017	address	Free Download (1 page)
AD01	New registered office address 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT. Change occurred on May 11, 2017. Company's previous address: 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA. filed on: 11th, May 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on October 1, 2009 filed on: 27th, May 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (8 pages)
CH01	On July 15, 2015 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2015 filed on: 10th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 10, 2015: 100.00 GBP	capital
CH01	On January 8, 2015 director's details were changed filed on: 8th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2014 filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 1, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2013 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AP01	On April 10, 2013 new director was appointed. filed on: 10th, April 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2012 filed on: 8th, August 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2011 filed on: 9th, August 2011	annual return	Free Download (4 pages)
SH01	Capital declared on January 4, 2011: 100.00 GBP filed on: 14th, June 2011	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 18, 2010 filed on: 28th, July 2010	annual return	Free Download (4 pages)
CH01	On July 19, 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH03	On July 19, 2010 secretary's details were changed filed on: 26th, July 2010	officers	Free Download (1 page)
CH01	On July 19, 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AP01	On May 25, 2010 new director was appointed. filed on: 25th, May 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, December 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 15th, August 2008	accounts	Free Download (1 page)
363a	Period up to July 25, 2008 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (1 page)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On May 1, 2007 New secretary appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 01/05/07 from: 72 new bond street mayfair london W1S 1RR filed on: 1st, May 2007	address	Free Download (1 page)
288a	On May 1, 2007 New secretary appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 01/05/07 from: 72 new bond street mayfair london W1S 1RR filed on: 1st, May 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on July 18, 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on July 18, 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2006	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
288a	On August 1, 2006 New director appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On August 1, 2006 New director appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288a	On August 1, 2006 New director appointed filed on: 1st, August 2006	officers	Free Download (1 page)
288a	On August 1, 2006 New director appointed filed on: 1st, August 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2006	incorporation	Free Download (16 pages)
288b	On July 18, 2006 Secretary resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On July 18, 2006 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On July 18, 2006 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On July 18, 2006 Secretary resigned filed on: 18th, July 2006	officers	Free Download (1 page)

Mcintyre Compliance Services Limited PETERBOROUGH

Mcintyre Compliance Services Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Graeme T.

Jesse H.

Simon T.

Christopher S.

Martin G.

Sarah S.

John C.

Incorporate Directors Limited

Sarah S.

John C.

Incorporate Secretariat Limited

Joseph M.

People with significant control

Company previous names

Company filings

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