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H. MCINTYRE & SONS LIMITED

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

This company is commonly known as H. Mcintyre & Sons Limited. The company was founded 50 years ago and was given the registration number 01165109. The firm's registered office is in LUTON. You can find them at Unit N, Cradock Road, Luton, Beds. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:H. MCINTYRE & SONS LIMITED
Company Number:01165109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1974
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit N, Cradock Road, Luton, Beds, LU4 0JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 High Street, Croxton, United Kingdom, PE19 6SX

Secretary09 October 1998Active
10 Castle Hill Road, Totternhoe, United Kingdom, LU6 1RG

Director01 April 1993Active
63 Cartmel Drive, Dunstable, LU6 3PT

Secretary-Active
Claridges Farm, Eggington, Leighton Buzzard, LU7 9PQ

Director-Active
Claridges Farm, Eggington, Leighton Buzzard, LU7 9PQ

Director-Active
Dalwhinnie Leighton Road, Northall, Dunstable, LU6 2HA

Director-Active

People with Significant Control

Mr Stewart James Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:10, Castle Hill Road, Totternhoe, United Kingdom, LU6 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-06-03Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Change person secretary company with change date.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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