MCINTOSH'S FACTORY SHOP LIMITED
MCINTOSH'S FACTORY SHOP LIMITED is an active private limited company, incorporated on 9 July 2001. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Haugh Lane, Hexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MCINTOSH'S FACTORY SHOP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04248300 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST MATTHEWS HOUSE |
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Address Line 2 | HAUGH LANE |
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Post Town | HEXHAM |
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County | NORTHUMBERLAND |
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Postcode | NE46 3PU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 06/08/2016 |
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Last Made Up Date | 09/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
MCINTOSH'S FACTORY SHOP LIMITED
Directors
(The company's officers)
MR MICHAEL MCINTOSH
(~73 year old British national)
PRINCESS WAY LOW PRUDHOE INDUSTRIAL ESTATE, PRUDHOE, NORTHUMBERLAND, NE42 6HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2011
MRS PATRICIA GAIL MCINTOSH
(~63 year old British national)
PRINCESS WAY LOW PRUDHOE INDUSTRIAL ESTATE, PRUDHOE, NORTHUMBERLAND, NE42 6HD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/07/2001
MR MICHAEL MCINTOSH
(~73 year old British national)
PRINCESS WAY LOW PRUDHOE INDUSTRIAL ESTATE, PRUDHOE, NORTHUMBERLAND, NE42 6HD, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/2001
Shareholders
(Persons of Significant Control)
Mrs Patricia Gail Mcintosh
(~63 year old British national)
Princess Way, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 30/06/2016
Mr Michael Mcintosh
(~73 year old British national)
Princess Way, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 30/06/2016
Connections
(Shared officers)
- MR MICHAEL MCINTOSH
- MRS PATRICIA GAIL MCINTOSH
- MR MICHAEL MCINTOSH
- MRS PATRICIA GAIL MCINTOSH
THE SURPLUS STOCK COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MCINTOSH'S FACTORY SHOP LIMITED: Maps
Maps show the location of the postcode of the registered office, NE46 3PU.
Map of MCINTOSH'S FACTORY SHOP LIMITED at local scale
Map of MCINTOSH'S FACTORY SHOP LIMITED at district scale
More Companies in NE46 3PU
Other companies with registered offices in NE46 3PU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)