Company information:
Michelmores Directors Limited (No: 03857889)
Address: WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR
Status: Active
Incorporated: 10-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: EMMA ELIZABETH HONEY ( DOB: Dec-1970 From: Apr-2017 )
Current Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960 From: Oct-1999 )
Current Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960 From: Oct-1999 )
Current Director: TIMOTHY CHARLES RICHARDS ( DOB: Nov-1961 From: Nov-2018 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: SIMON BARNETT ( DOB: Apr-1958 From: Apr-2017 To: Apr-2019 )
Resigned Director: NICHOLAS MARK RICHARD BENSON ( DOB: Sep-1962 From: Oct-1999 To: Oct-2006 )
Resigned Director: SAMANTHA JANE BILLINGHAM ( DOB: Dec-1964 From: May-2003 To: Apr-2017 )
Resigned Director: BRIAN PAIGE CHADWICK ( DOB: Jul-1970 From: Oct-2006 To: Dec-2008 )
Resigned Director: RICHARD JUXON COBB ( DOB: Mar-1969 From: Apr-2010 To: Apr-2017 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: RICHARD ALEXANDER DAWSON ( DOB: Jun-1964 From: Jan-2002 To: Nov-2005 )
Resigned Director: MALCOLM KEITH DICKINSON ( DOB: Mar-1956 From: Oct-1999 To: May-2018 )
Resigned Director: DAVID ALEXANDER GEORGE GEBBIE ( DOB: Dec-1963 From: Oct-1999 To: Aug-2001 )
Resigned Director: PETER RICHARD HAIGH-LUMBY ( DOB: Mar-1952 From: Nov-2018 To: Apr-2022 )
Resigned Director: IAN DAVID HOLYOAK ( From: Dec-2006 To: Dec-2006 )
Resigned Director: CHARLES MAUNDER ( DOB: May-1970 From: Mar-2006 To: Apr-2017 )
Resigned Director: MICHELMORES SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960 From: Oct-1999 To: Oct-2023 )
Resigned Director: JOHANNA VANPEN PROBERT ( DOB: Sep-1971 From: Jul-2012 To: Apr-2015 )
Resigned Director: TIMOTHY CHARLES RICHARDS ( DOB: Nov-1961 From: Dec-2006 To: Apr-2017 )
Resigned Director: DAVID IAN THOMPSON ( DOB: Apr-1980 From: Jul-2006 To: Apr-2017 )
Resigned Secretary: STEPHEN ANDREW MORSE ( DOB: Mar-1960 From: Oct-1999 To: Jan-2013 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Michelmores Llp, Woodwater House Pynes Hill, Exeter, 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |