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

Company information:
Share

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
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.