Company information:
Reed & Mackay (Ebt) Limited (No: 05617581)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR, UNITED KINGDOM
Status: Liquidation
Incorporated: 11-Sep-2005
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-Nov-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: FREDERICK ANTHONY STRATFORD ( DOB: Mar-1963 From: Mar-2012 )
Current Secretary: FREDERICK STRATFORD ( From: Jun-2013 )
Resigned Director: ANGELA TRACY BAUMFIELD ( DOB: Apr-1966 From: Apr-2011 To: May-2021 )
Resigned Director: RICHARD JAMES BOARDMAN ( DOB: Apr-1966 From: Nov-2005 To: Apr-2011 )
Resigned Director: MATTHEW EVERSON ( DOB: May-1969 From: Apr-2011 To: May-2021 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Director: JOE HANLY ( DOB: Jul-1971 From: Feb-2016 To: Nov-2021 )
Resigned Director: ANDREW JOHN HIBBERT ( DOB: Nov-1971 From: Apr-2011 To: Mar-2015 )
Resigned Director: MICHAEL IAIN ROBINSON ( DOB: Nov-1947 From: Nov-2005 To: Apr-2011 )
Resigned Secretary: LUCY BAMBER ( DOB: Jul-1971 From: Feb-2007 To: Jun-2013 )
Resigned Secretary: ROBERT BRETT ( DOB: Jun-1966 From: Nov-2005 To: Feb-2007 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
Inflexion Private Equity Partners Llp, 9, Mandeville Place Mandeville Place, London, W1U 3AY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-03, Ceased: 2016-08-03)
Reed & Mackay Holdings Limited, Nexus Place 25 Farringdon Street, London, EC4A 4AF, 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)