Company information:
Michelmores Nominees Limited (No: 02830695)
Address: WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR
Status: Active
Incorporated: 28-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: SAMANTHA JANE BILLINGHAM ( DOB: Dec-1964 From: Apr-2017 )
Current Director: IAN BUCHANAN BINNIE ( DOB: Jun-1962 From: Apr-2017 )
Current Director: RICHARD JUXON COBB ( DOB: Mar-1969 From: Feb-2011 )
Current Director: RICHARD MICHAEL HEDGER ( DOB: Jun-1967 From: May-1999 )
Current Director: IAN DAVID HOLYOAK ( DOB: Jun-1963 From: Apr-2017 )
Current Director: FRANCESCA JANE HUBBARD ( DOB: Nov-1989 From: Mar-2024 )
Current Director: ADAM JOSEPH KEAN ( DOB: Mar-1984 From: Mar-2024 )
Current Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960 From: Sep-2002 )
Current Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960 From: Sep-2002 )
Current Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960 From: Sep-2002 )
Current Director: HENRY GUY JONATHAN TAYLOR ( DOB: Mar-1982 From: Apr-2017 )
Current Director: DAVID IAN THOMPSON ( DOB: Apr-1980 From: Apr-2017 )
Current Director: TOM TORKAR ( DOB: Oct-1978 From: Apr-2017 )
Current Director: THOMAS MICHAEL ANDREW TORKAR ( DOB: Oct-1978 From: Apr-2017 )
Current Director: HENRY JAMES TRICK ( DOB: Jul-1985 From: Sep-2021 )
Current Director: ALEXANDRA JANE OLIVIA WATSON ( DOB: Jun-1979 From: Apr-2017 )
Current Director: JOSEPH LAURIAN WHITFIELD ( DOB: Nov-1961 From: Apr-2017 )
Current Director: JOSEPH LAURIAN WHITFIELD ( DOB: Nov-1961 From: Apr-2017 )
Current Secretary: CAROLINE LOSENTES BAMFORD ( From: Apr-2017 )
Current Secretary: CAROLINE LAVIS ( From: Apr-2017 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: Jul-2003 )
Resigned Director: SIMON ROBERT ALLUM ( DOB: Mar-1981 From: Sep-2021 To: Jun-2022 )
Resigned Director: NICHOLAS MARK RICHARD BENSON ( DOB: Sep-1962 From: Sep-2002 To: Jun-2007 )
Resigned Director: RICHARD ALEXANDER DAWSON ( DOB: Jun-1964 From: Sep-2002 To: May-2003 )
Resigned Director: MALCOLM KEITH DICKINSON ( DOB: Mar-1956 From: Sep-2002 To: May-2018 )
Resigned Director: ROGER JONATHAN FINK ( From: Mar-2016 To: Dec-2017 )
Resigned Director: KAY FIRTH BUTTERFIELD ( DOB: Dec-1957 From: Jun-1993 To: Nov-1995 )
Resigned Director: RICHARD DENNIS FLACK ( From: Jun-2001 To: May-2009 )
Resigned Director: DAVID NORMAN GOVIER ( From: Jun-1993 To: Jun-2002 )
Resigned Director: RICHARD JOHN MOLYNEUX ( From: Jun-1993 To: May-1999 )
Resigned Director: STEPHEN PAUL PALING ( DOB: Jun-1957 From: Apr-2017 To: Apr-2023 )
Resigned Director: JOHANNA VANPEN PROBERT ( DOB: Sep-1971 From: Jul-2012 To: Apr-2015 )
Resigned Director: EDWIN DAVID CHARLES RICHARDS ( DOB: Apr-1964 From: Jun-2021 To: Oct-2023 )
Resigned Director: JOSEPH LAURIAN WHITFIELD ( DOB: Nov-1961 From: Apr-2017 To: Jan-2023 )
Resigned Secretary: RICHARD MICHAEL HEDGER ( DOB: Jun-1967 From: Sep-2001 To: Jul-2003 )
Resigned Secretary: STUART MACDONALD ( From: Dec-2000 To: Aug-2001 )
Resigned Secretary: REGINALD HUGH READ ( From: Jun-1993 To: Sep-1999 )
Resigned Secretary: JANE STRAWBRIDGE ( From: Oct-1999 To: Dec-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1993 To: Jun-1993 )
Persons of Significant Control:
Michelmores Llp, Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, 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)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |