Company information:
Michaeljohn (Uk) Limited (No: 02512347)
Address: SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL, ENGLAND
Status: Liquidation
Incorporated: 15-Jun-1990
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 14-Jun-2023
Industry Class: 99999 - Dormant Company
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Dec-2009 )
Current Director: TRACY EDWINA NOBLE ( DOB: Jun-1957 From: Apr-2009 )
Current Director: TRACY EDWINA NOBLE ( DOB: Jun-1957 From: Apr-2009 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Oct-2020 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Oct-2020 )
Current Director: JAMES PETER STEINER ( DOB: Apr-1971 From: Jun-2021 )
Current Secretary: PHILLIP NIGEL BLAIN ( DOB: Oct-1965 From: Mar-2009 )
Resigned Director: DAVID HARMON BIESTERFIELD ( DOB: Sep-1953 From: Dec-2009 To: Jun-2014 )
Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Dec-2009 To: Sep-2020 )
Resigned Director: ROBERT WILLIAM JEFERSON ( From: Oct-2007 To: Apr-2009 )
Resigned Director: ROBERT WILLIAM JFFERSON ( From: Oct-2007 To: Apr-2009 )
Resigned Director: MICHAEL RASSER ( DOB: Apr-1938 From: Jun-1991 To: Oct-2007 )
Resigned Director: FRANK RICHARD WARNER ( DOB: Jul-1951 From: Jun-1991 To: Oct-2007 )
Resigned Secretary: FRANK RICHARD WARNER ( DOB: Jul-1951 From: Jun-1991 To: Oct-2007 )
Resigned Secretary: WRIGHTS SECRETARIES LIMITED ( From: Oct-2007 To: Mar-2009 )
Persons of Significant Control:
Michaeljohn Group Limited, Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)