Company information:
Irwin Mitchell Secretaries Limited (No: 02880282)
Address: RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: FAYE KIRSTIE BARGERY ( DOB: Sep-1979 From: Feb-2015 )
Current Director: DANIEL JOHN BASTIDE ( DOB: Dec-1972 From: Feb-2015 )
Current Director: CRAIG ALEXANDER MARSHALL ( DOB: Apr-1967 From: Dec-2015 )
Current Director: ANDREW DAVID MERRICK ( DOB: Jun-1961 From: Dec-2015 )
Current Director: JOHN GORDON RIDDICK ( DOB: Mar-1960 From: Jan-2008 )
Resigned Director: NIALL DAVID BAKER ( DOB: Apr-1966 From: Dec-2015 To: Apr-2020 )
Resigned Director: MICHAEL PAUL CAMPS ( DOB: Apr-1956 From: Dec-1993 To: Dec-2015 )
Resigned Director: JULIAN WILLIAM MARK CHADWICK ( DOB: Jan-1957 From: Jan-2008 To: Dec-2015 )
Resigned Director: STEVEN CLIFFORD ( From: Dec-2006 To: Dec-2015 )
Resigned Director: ANDREW ALEXANDER CRAWFORD ( DOB: May-1956 From: Nov-2008 To: Apr-2010 )
Resigned Director: JEAN PAUL DA COSTA ( DOB: Apr-1963 From: Mar-2003 To: May-2008 )
Resigned Director: ANTHONY JOHN EDWARDS ( From: Nov-1996 To: Dec-2015 )
Resigned Director: PETER JAMES GREEN ( From: Jun-2003 To: Dec-2015 )
Resigned Director: JOHN NEIL HART ( DOB: Feb-1953 From: Dec-2003 To: Dec-2015 )
Resigned Director: STUART AUSTIN HENDERSON ( DOB: Feb-1958 From: Dec-2015 To: Apr-2020 )
Resigned Director: MARK HIGGINS ( DOB: Oct-1970 From: Dec-2015 To: May-2020 )
Resigned Director: GEORGE RICHARD JORDAN ( DOB: Jun-1972 From: Nov-2008 To: Dec-2015 )
Resigned Director: OLIVER MAYES ( From: Mar-2008 To: Apr-2013 )
Resigned Director: ANDREW DAVID MERRICK ( DOB: Jun-1961 From: Dec-2015 To: Jun-2019 )
Resigned Director: THOMAS RICHARD PURCELL ( DOB: Jun-1959 From: Jun-2003 To: May-2022 )
Resigned Director: JOHN GORDON RIDDICK ( DOB: Mar-1960 From: Jan-2008 To: Jun-2019 )
Resigned Director: NICHOLAS JOHN RUTTER ( DOB: Mar-1958 From: Dec-1993 To: Mar-2012 )
Resigned Director: JOHN NICHOLAS STAPLETON ( DOB: Jan-1949 From: Nov-1996 To: Apr-2012 )
Resigned Director: PETER MARK STEVENS ( DOB: Jul-1954 From: Nov-2008 To: Apr-2010 )
Resigned Director: ANDREW TUCKER ( DOB: Oct-1960 From: Dec-2015 To: Aug-2023 )
Resigned Director: JEREMY CHARLES WOOTTON ( DOB: Aug-1960 From: Nov-1996 To: Apr-2015 )
Resigned Secretary: MICHAEL PAUL CAMPS ( DOB: Apr-1956 From: Dec-1993 To: Dec-2015 )
Resigned Secretary: EMMA GARTH ( From: Dec-2015 To: Mar-2023 )
Persons of Significant Control:
Irwin Mitchell Llp, Riverside East 2 Millsands, Sheffield, S3 8DT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |