* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Old Meuse Residents Company Limited (No: 01250690)

Address: RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT, ENGLAND

Status: Active

Incorporated: 23-Mar-1976

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-Dec-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: PETER THOMAS BROUGHTON ( DOB: Nov-1953   From: Jan-1993  )

Current Director: PETER CRITCHLEY ( DOB: Apr-1952   From: Jan-1993  )

Current Director: COLIN WILLIAM GRAHAME ( DOB: Mar-1952   From: Apr-1996  )

Current Director: BARBARA ELIZABETH KENNEDY ( DOB: May-1944   From: Jul-2005  )

Current Director: MICHAEL DAVID MORAN ( DOB: May-1953   From: Dec-1999  )

Current Director: UMESH PATEL ( DOB: Sep-1969   From: May-2000  )

Current Director: SHRIYESH PATEL ( DOB: Sep-1969   From: May-2000  )

Current Director: JAMES GORDON ROCK ( DOB: Mar-1947   From: Jan-1993  )

Current Director: SARAH RUSSELL ( DOB: Aug-1972   From: Sep-2005  )

Resigned Director: CHRISTOPHER RICHARD ALLSOP ( DOB: May-1944   From: Jan-1993   To: Jan-2007  )

Resigned Director: LUCY MAGNI ANDERSEN ( DOB: Oct-1939   From: Jan-1993   To: Jul-1994  )

Resigned Director: JEAN ELIZABETH BEANLAND ( DOB: Jan-1948   From: Jan-1993   To: Mar-2000  )

Resigned Director: IVY EDITH BEARE ( DOB: May-1948   From: Jan-1993   To: Feb-2002  )

Resigned Director: STEPHEN BEARE ( DOB: May-1948   From: Jan-1993   To: Apr-2000  )

Resigned Director: EDWARD BRADFIELD ( DOB: Nov-1944   From: Jan-1993   To: Dec-2019  )

Resigned Director: DONNA LETITIA BROWN ( DOB: Mar-1971   From: Jan-1998   To: Oct-2009  )

Resigned Director: HELEN CALLAGHAN ( DOB: Jan-1967   From: May-1998   To: Feb-2004  )

Resigned Director: RICHARD COLLINS ( DOB: Apr-1951   From: Jan-1993   To: Aug-2005  )

Resigned Director: NEIL ADAM CORNEY ( DOB: Nov-1958   From: Jan-1993   To: Nov-1993  )

Resigned Director: MATTHEW ALEXANDER COWAN ( DOB: Mar-1967   From: Sep-1994   To: Aug-1999  )

Resigned Director: JOHN ROBERT COWGILL ( DOB: Jul-1959   From: Jul-1999   To: Dec-2004  )

Resigned Director: SONYA ANNE COWGILL ( DOB: Jul-1973   From: Jul-1999   To: Mar-2007  )

Resigned Director: PETER MALCOLM DALE ( DOB: Jan-1948   From: Jan-1993   To: Dec-2014  )

Resigned Director: BEVERLEY JAYNE DARBYSHIRE ( DOB: Mar-1959   From: Jan-1993   To: Oct-1997  )

Resigned Director: ANTHONY MILES DEMPSEY ( DOB: Nov-1944   From: Jan-1993   To: Dec-1999  )

Resigned Director: SHEILA PHIL EBOSIE ( DOB: Jul-1950   From: Jan-1993   To: Mar-2023  )

Resigned Director: EDWARD RICHARD ESPENHAHAN ( DOB: Oct-1942   From: Jan-1993   To: Jan-2003  )

Resigned Director: MADUABUCHI CHIKE EZEKWUGO ( DOB: Dec-1975   From: Nov-2019   To: Mar-2023  )

Resigned Director: JEAN FAUN ( DOB: Nov-1927   From: Jan-1993   To: Sep-1997  )

Resigned Director: MARGARET FULLER ( DOB: Oct-1938   From: May-1997   To: Mar-2022  )

Resigned Director: PETER LIONEL GENT ( DOB: Jul-1933   From: Jan-1993   To: Aug-1999  )

Resigned Director: SHEILA GERRARD HISLOP ( DOB: Jun-1925   From: Jan-1993   To: Jan-2012  )

Resigned Director: CLAIRE JANE GRAHAME ( DOB: Jan-1965   From: Apr-1996   To: Nov-2015  )

Resigned Director: VALERIE GREBEZS ( DOB: Dec-1942   From: Jan-1993   To: Nov-2019  )

Resigned Director: GEORGE PETER GREBEZS ( DOB: Dec-1942   From: Jan-1993   To: Dec-2004  )

Resigned Director: ANDREW JAMES GRIEVE ( DOB: Feb-1948   From: Jan-1993   To: May-1999  )

Resigned Director: NEIL ANTHONY HAYFIELD ( DOB: Jul-1975   From: Sep-2004   To: Jan-2012  )

Resigned Director: JULIE HEAP ( DOB: Aug-1968   From: May-2000   To: Jan-2006  )

Resigned Director: ADAM PHILIP THOMAS HECQUET ( DOB: Aug-1974   From: Mar-2000   To: Feb-2004  )

Resigned Director: WILLIAM ANTHONY HERON ( DOB: May-1954   From: Jan-1993   To: Apr-2000  )

Resigned Director: BRIAN THORNTON HIRST ( DOB: Jul-1926   From: Jan-1993   To: Jan-2012  )

Resigned Director: STEVEN HOODLESS ( DOB: Apr-1972   From: Apr-2000   To: Jan-2003  )

Resigned Director: ANTHONY MARK HOUSKA ( DOB: Feb-1960   From: Aug-1995   To: Aug-2002  )

Resigned Director: CAROLINE HUNT ( DOB: Feb-1960   From: May-1998   To: Sep-2004  )

Resigned Director: PETER HUNTLEY GROVER ( DOB: Jun-1943   From: Jan-1993   To: Aug-1998  )

Resigned Director: ELAINE JONES ( DOB: Feb-1954   From: Jan-1993   To: Feb-2007  )

Resigned Director: LILIAN JONES ( DOB: Jun-1961   From: Jan-1993   To: Apr-1997  )

Resigned Director: DAVID JAMES KNOTT ( DOB: Feb-1976   From: Jan-2003   To: Jul-2005  )

Resigned Director: DAVID THOMAS LESTER ( DOB: Jan-1945   From: Jan-1993   To: Jul-1996  )

Resigned Director: PHILIP JOHN LEWIS ( DOB: May-1951   From: Jan-1993   To: Mar-2023  )

Resigned Director: ROBERT THOMAS JAMES LILLEY ( DOB: Jan-1968   From: Jan-2003   To: Jan-2012  )

Resigned Director: CLAIRE NORMA MACDONALD ( DOB: Jul-1971   From: Nov-2001   To: Dec-2004  )

Resigned Director: LILY MALCOLM ( DOB: Sep-1949   From: Mar-2000   To: Oct-2001  )

Resigned Director: ALLAN JAMES MALCOLM ( DOB: Dec-1952   From: Mar-2000   To: Oct-2001  )

Resigned Director: RACHEL ELIZABETH MARSH ( DOB: Aug-1915   From: Jan-1993   To: Jan-1998  )

Resigned Director: STEPHEN MATHEWS ( DOB: Nov-1955   From: Jan-1993   To: May-1998  )

Resigned Director: JOHN LEWIS MITCHELL ( DOB: Sep-1940   From: May-1994   To: Jul-1999  )

Resigned Director: CAROL ANN MITCHELL ( DOB: Aug-1946   From: May-1994   To: Jul-1999  )

Resigned Director: GERHARD FRIEDRICH MOLL ( DOB: May-1946   From: Jan-1993   To: Jul-1999  )

Resigned Director: LAURA MOODY ( DOB: Oct-1960   From: Jul-1997   To: Aug-2012  )

Resigned Director: SALLY ANN MUIR ( DOB: Oct-1950   From: Jan-1993   To: Mar-2000  )

Resigned Director: HENRY JOSEPH MUIR ( DOB: Oct-1950   From: Jan-1993   To: Mar-2000  )

Resigned Director: JOAN ELIZABETH O'CONNOR ( DOB: Aug-1965   From: Dec-1999   To: Dec-2014  )

Resigned Director: SUSAN SPLASHETT OLIVER ( DOB: Feb-1944   From: Sep-1994   To: Sep-2014  )

Resigned Director: GEORGE ARTHUR PALSER ( DOB: Jun-1925   From: Aug-1994   To: Dec-2004  )

Resigned Director: KALPANA PATEL ( DOB: Sep-1961   From: Jan-1993   To: Nov-2015  )

Resigned Director: SHRIYESH PATEL ( DOB: Sep-1961   From: Jan-1993   To: Feb-1994  )

Resigned Director: DAVID EDWARD PEARCE ( DOB: Jun-1967   From: Jan-1997   To: Apr-2000  )

Resigned Director: SHAUN MICHAEL PERKINS ( DOB: Oct-1957   From: Jan-1993   To: Sep-1994  )

Resigned Director: SUSAN DAWN PEZZACK ( DOB: Feb-1965   From: Jan-1993   To: Apr-1997  )

Resigned Director: GAVIN DEAN PHILLIPS ( DOB: Nov-1977   From: Apr-2007   To: Jul-2009  )

Resigned Director: VIVIENNE ELAINE RATHBAND ( DOB: Apr-1948   From: Oct-2003   To: Jun-2015  )

Resigned Director: JOHN ROBINSON REID ( DOB: Sep-1963   From: May-2009   To: Dec-2014  )

Resigned Director: FRANCIS AMELIA RICHARDSON ( DOB: Oct-1940   From: Aug-1999   To: Jan-2012  )

Resigned Director: PETER BRIAN RIGGS ( DOB: Nov-1945   From: Jan-1993   To: Aug-1994  )

Resigned Director: MARCIA ANN ROCK ( DOB: Mar-1947   From: Jan-1993   To: Feb-2019  )

Resigned Director: OLIVER REGINALD SCHICK ( DOB: Jun-1956   From: Jan-1993   To: May-2000  )

Resigned Director: GREGORY ALAN SEDMAN ( DOB: Jan-1971   From: Mar-2007   To: Jan-2012  )

Resigned Director: RICHARD JOHN SETTLE ( DOB: Jan-1972   From: Jul-1999   To: Jan-2003  )

Resigned Director: LOUISE ELIZABETH SETTLE ( DOB: Dec-1971   From: Jul-1999   To: Jan-2003  )

Resigned Director: GRAHAM WILLIAM SHAW ( DOB: May-1953   From: Aug-1996   To: May-2001  )

Resigned Director: ANTHONY LEONARD SIMS ( DOB: Nov-1941   From: Jan-1993   To: May-1994  )

Resigned Director: PATRICIA SIMS ( DOB: Nov-1941   From: Jan-1993   To: May-1994  )

Resigned Director: TODD JAMES ELLIOT SOMERVILLE ( DOB: Feb-1962   From: Nov-2001   To: Jan-2008  )

Resigned Director: JULIA CATHERINE SOMERVILLE ( DOB: Oct-1966   From: Nov-2001   To: Jan-2008  )

Resigned Director: GRAHAM JOHN STENNING ( DOB: Dec-1963   From: Apr-1997   To: Sep-2000  )

Resigned Director: JAMES GALOWAY STEVENSON ( DOB: Jan-1965   From: Jan-1993   To: Aug-1995  )

Resigned Director: JANE JULIET THOMAS ( DOB: Jul-1958   From: Jan-1993   To: Mar-2001  )

Resigned Director: IAN DAVID THOMAS ( DOB: Jul-1958   From: Jan-1993   To: Mar-2001  )

Resigned Director: DOREEN MARIE TRUMPER ( DOB: Feb-1929   From: Jan-1993   To: Jan-2016  )

Resigned Director: WILLIAM ALEXANDER VAN DER LINDEN ( DOB: Sep-1978   From: Apr-2009   To: Dec-2014  )

Resigned Director: ALEX WEBB ( DOB: Jun-1972   From: Apr-1997   To: Feb-2007  )

Resigned Director: JAMES JEFFERSON WELCH ( DOB: Sep-1979   From: Sep-2004   To: Oct-2006  )

Resigned Director: EMMA VICTORIA WELCH ( DOB: Feb-1982   From: Oct-2006   To: Jan-2013  )

Resigned Director: JOY ELIZABETH WEST ( DOB: Mar-1951   From: Jan-1993   To: Dec-2014  )

Resigned Director: NEIL PHILIP BARKER WEST ( DOB: Feb-1963   From: Feb-2007   To: Dec-2014  )

Resigned Director: DOREEN WILSON ( DOB: Sep-1937   From: Jan-1993   To: Feb-2004  )

Resigned Director: CHRISTINE MARIAN WILSON ( DOB: May-1959   From: Sep-2007   To: Dec-2014  )

Resigned Director: AMANDA NAN WITT ( DOB: May-1951   From: Jan-1993   To: Jan-2012  )

Resigned Secretary: DOREEN MARIE TRUMPER ( DOB: Feb-1929   From: Jan-1993   To: Sep-1998  )

Persons of Significant Control:

Ms Chloe Unwin, 89 Bridge Road, East Molesey, Surrey, KT8 9HH: Has significant influence or control (Notified: 2021-11-10, Ceased: 2022-11-23)

Miss Barbara Elizabeth Kennedy, 15 Belgrave Close, Hersham, Walton-On-Thames, KT12 5PH, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2023-01-16)

Mr Ken Nixon, 15 Belgrave Close, Hersham, Walton-On-Thames, KT12 5PH, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-11-06)

Ms Sheila Phil Ebosie, 15 Belgrave Close, Hersham, Walton-On-Thames, KT12 5PH, England: Has significant influence or control (Notified: 2016-11-24, Ceased: 2023-03-27)

Mr Maduabuchi Chike Ezekwugo, 89 Bridge Road, East Molesey, Surrey, KT8 9HH: Has significant influence or control (Notified: 2021-11-10, Ceased: 2023-03-27)

Ms Lindsey Helen Mahon, 89 Bridge Road, East Molesey, Surrey, KT8 9HH: Has significant influence or control (Notified: 2021-11-10, Ceased: 2023-03-10)

Ms Sarah Russell, 89 Bridge Road, East Molesey, Surrey, KT8 9HH: Has significant influence or control (Notified: 2021-11-10, Ceased: 2022-11-23)

Mrs Valerie Grebezs, 15 Belgrave Close, Hersham, Walton-On-Thames, KT12 5PH, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-07-31)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 1 1 1 1 1 1 1 1 1,1,1,1,1,1,1,1
Current assets 5,461 10,540 8,872 11,749 13,441 11,611 10,976 10,113 5461,10540,8872,11749,13441,11611,10976,10113
Net current assets (liabilities) -463 4,112 4,067 6,492 8,176 6,511 10,782 9,525 -463,4112,4067,6492,8176,6511,10782,9525
Total assets less current liabilities -462 4,113 4,068 6,493 8,177 6,512 10,783 9,526 -462,4113,4068,6493,8177,6512,10783,9526
Equity / share capital and reserves -462 4,113 4,068 6,493 8,177 6,512 6,478 5,131 -462,4113,4068,6493,8177,6512,6478,5131
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.