Company information:
Mcintyre Group Ltd. (No: 03551717)
Address: 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ, UNITED KINGDOM
Status: Liquidation
Incorporated: 23-Apr-1998
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 05-Jul-2023
Industry Class: 20140 - Manufacture of other organic basic chemicals
Current Director: MARK ST.JOHN DAIN ( DOB: Jun-1967 From: Aug-2022 )
Current Director: TOM DUTTON ( DOB: Sep-1964 From: Dec-2014 )
Current Director: TOM DUTTON ( DOB: Sep-1964 From: Dec-2014 )
Current Director: TOM DUTTON ( DOB: Sep-1964 From: Dec-2014 )
Current Director: THOMAS HOEY ( DOB: Oct-1967 From: Aug-2019 )
Current Secretary: SHIMA RAD HARLAND ( From: Mar-2024 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Apr-1998 To: May-1998 )
Resigned Director: WILLIAM MCINTYRE ( From: Jun-1998 To: Feb-2009 )
Resigned Director: BARRY MILNER ( DOB: Jun-1953 From: Feb-2009 To: Dec-2013 )
Resigned Director: ALISON MURPHY ( DOB: Dec-1965 From: Feb-2009 To: Aug-2022 )
Resigned Director: TODD ALAN NELMARK ( From: Sep-2000 To: Feb-2009 )
Resigned Director: GUILLAUME LUC NICOLAS PERON ( DOB: Jun-1971 From: Dec-2014 To: Aug-2018 )
Resigned Director: ROBERT WILLIAM TYLER ( DOB: Feb-1947 From: Feb-2009 To: Nov-2014 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: ALEX IAPICHINO ( From: Mar-2023 To: Mar-2024 )
Resigned Secretary: ETHEL MCINTYRE ( From: Jun-1998 To: Feb-2009 )
Resigned Secretary: ALISON MURPHY ( DOB: Dec-1965 From: Feb-2009 To: Jan-2022 )
Resigned Secretary: TODD ALAN NELMARK ( From: Sep-2000 To: Feb-2009 )
Resigned Secretary: SHIMA RAD ( From: Jan-2022 To: Mar-2023 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Apr-1998 To: May-1998 )
Persons of Significant Control:
Rhodia Holdings Limited, 34 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)