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F. MCINTYRE & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. Mcintyre & Son Ltd. The company was founded 20 years ago and was given the registration number 04878670. The firm's registered office is in LIVERPOOL. You can find them at Seymour Chambers, 92 London Rd, Liverpool, . This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:F. MCINTYRE & SON LTD
Company Number:04878670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Seymour Chambers, 92 London Rd, Liverpool, L3 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hildebrand Road, Liverpool, United Kingdom, L4 7TQ

Secretary01 September 2003Active
18 Hildebrand Road, Liverpool, L4 7TQ

Director01 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 August 2003Active

People with Significant Control

Brian James Shirgley
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Seymour Chambers, Liverpool, L3 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Shrigley
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Seymour Chambers, Liverpool, L3 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-02-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type unaudited abridged.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type unaudited abridged.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-04-20Capital

Capital allotment shares.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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