-
-
MACINTYRE NOMINEES - Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, MK9 1LZ, United Kingdom
Company Information
- Company registration number
- 02361340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moorgate House
- 201 Silbury Boulevard
- Central Milton Keynes
- MK9 1LZ Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, MK9 1LZ UK
Management
- Managing Directors
- KARIYA, Atul
- MOORE, Steven
- MOYSER, Andrew Jamie
- SHAUNAK, Rakesh
- SIMON, Katharine Jane
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1989-03-15
- Age Of Company 1989-03-15 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Macintrye Hudson Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHTWIN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-06-30
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
⚠
-
MACINTYRE NOMINEES Company Description
- MACINTYRE NOMINEES is a private-unlimited registered in United Kingdom with the Company reg no 02361340. Its current trading status is "live". It was registered 1989-03-15. It was previously called HIGHTWIN LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 30/06/2006. The latest annual return was filed up to 2013-02-28.It can be contacted at Moorgate House .
Get MACINTYRE NOMINEES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macintyre Nominees - Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, MK9 1LZ, United Kingdom
- 1989-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACINTYRE NOMINEES as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02361340#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02361340#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02361340#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-06-23) - AP01
-
confirmation-statement-with-no-updates (2021-03-01) - CS01
-
termination-director-company-with-name-termination-date (2021-06-23) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-01) - CS01
-
appoint-person-director-company-with-name-date (2019-03-01) - AP01
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-13) - CS01
-
termination-director-company-with-name-termination-date (2017-03-13) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
-
termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
-
termination-director-company-with-name-termination-date (2015-06-19) - TM01
-
appoint-person-director-company-with-name-date (2015-06-19) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-23) - AP01
-
termination-director-company-with-name (2014-06-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
-
change-person-director-company-with-change-date (2014-04-14) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-21) - AP01
-
termination-director-company-with-name (2013-08-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-28) - AP01
-
termination-director-company-with-name (2011-03-28) - TM01
-
move-registers-to-sail-company (2011-03-28) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
-
change-sail-address-company (2011-03-28) - AD02
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
-
change-person-director-company-with-change-date (2010-05-13) - CH01
-
change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-04) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-26) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-05-04) - AA
-
accounts-with-accounts-type-dormant (2006-09-22) - AA
-
legacy (2006-04-10) - 363s
-
legacy (2006-10-06) - 288b
-
legacy (2006-10-06) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-05-04) - AA
-
legacy (2005-03-29) - 363s
-
legacy (2005-01-18) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 288a
-
legacy (2004-08-26) - 288b
-
accounts-with-accounts-type-dormant (2004-04-23) - AA
-
legacy (2004-04-13) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-11) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288a
-
legacy (2002-07-04) - 288b
-
legacy (2002-03-13) - 363s
-
legacy (2002-02-15) - 288b
-
legacy (2002-02-15) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-12-14) - AA
-
accounts-with-accounts-type-dormant (2001-04-26) - AA
-
legacy (2001-03-20) - 363a
-
legacy (2001-08-22) - 288c
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-04-27) - AA
-
legacy (2000-04-11) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-04-15) - AA
-
legacy (1999-03-29) - 363a
-
legacy (1999-03-16) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 363a
-
accounts-with-accounts-type-dormant (1998-04-07) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-22) - 288c
-
legacy (1997-03-21) - 363a
-
accounts-with-accounts-type-dormant (1997-04-25) - AA
-
legacy (1997-07-17) - 288a
-
legacy (1997-10-02) - 288a
-
legacy (1997-10-02) - 288b
-
legacy (1997-07-17) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-04-24) - 363a
-
accounts-with-accounts-type-dormant (1996-03-05) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-04-30) - AA
-
legacy (1995-04-30) - 363x
-
legacy (1995-02-27) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-04-20) - AA
-
legacy (1994-03-29) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
resolution (1993-02-12) - RESOLUTIONS
-
legacy (1993-03-15) - 363x
-
legacy (1993-06-03) - 288
-
legacy (1993-08-11) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-22) - 288
-
legacy (1992-05-28) - 363x
-
legacy (1992-03-31) - 288
-
legacy (1992-02-13) - 288
-
legacy (1992-01-19) - 287
-
legacy (1992-01-19) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-07-07) - 363a
-
legacy (1991-07-23) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-05-30) - 395
-
legacy (1990-06-15) - 288
-
legacy (1990-06-15) - 287
-
legacy (1990-06-19) - 49(1)
-
legacy (1990-06-19) - 49(8)(a)
-
certificate-change-of-name-re-registration-to-unlimited (1990-06-26) - CERT4
-
resolution (1990-06-21) - RESOLUTIONS
-
re-registration-memorandum-articles (1990-06-21) - MAR
-
resolution (1990-06-26) - RESOLUTIONS
-
memorandum-articles (1990-07-06) - MEM/ARTS
-
legacy (1990-08-02) - 225(1)
-
legacy (1990-06-19) - 49(8)(b)
Add all to Cart
keyboard_arrow_right 1989
-
incorporation-company (1989-03-15) - NEWINC
