MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED

Profile MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED

Actual on 01.03.2021
Company name
MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED
copy
copied
Company number
07034341
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 30 September 2009
copy
copied
Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Annual returns

Overdue

Next annual return date due by Friday, 28 October 2016

Last annual return made up to Wednesday, 30 September 2015

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
ANNIE REED ROAD, EAST YORKSHIRE, BEVERLEY, HU17 0LF
copy
copied

PSC and Officers MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED

Officers

(as of 20.09.2020)

GOULDING, Patrick Joseph
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Nationality: Irish
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
MCKECHNIE, Neil
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILDER, Gary Spencer
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARCHANT, Stephen Paul
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Friday, 21 September 2018
Correspondence address: Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
INGLESFIELD, David Mark
Status: Not active
Appointed on: Thursday, 25 October 2018
Resigned on: Thursday, 01 November 2018
Correspondence address: Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
ISMAIL, Marianne Laing
Status: Not active
Appointed on: Thursday, 25 October 2018
Resigned on: Thursday, 17 January 2019
Correspondence address: Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Wednesday, 30 September 2009
Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Managing Director
Country of residence: Wales
Show all records Hide
Person with significant control

(as of 01.04.2021)

Kingswood Holdings Limited
Status: Active
Notified on: Thursday, 25 October 2018
Correspondence address: Regency Court Guernsey, Guernsey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Neil Mckechnie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Annie Reed Road Beverley, United Kingdom, East Yorkshire
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors