Company information:
My Home Move Ltd (No: 03874320)
Address: 1 FRANCES WAY GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SH
Status: Active
Incorporated: 11-Oct-1999
Accounts Next Due: 15-Jun-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JEREMY GROSSMAN ( DOB: Dec-1970 From: Mar-2019 )
Current Director: ANTHONY LUKE KILLEEN ( DOB: Sep-1965 From: Jun-2015 )
Current Director: SUKHDEV MALLE ( DOB: Jan-1968 From: Mar-2013 )
Current Director: ROBERT MATSON ( DOB: Sep-1970 From: Mar-2019 )
Current Director: MARK MONTGOMERY ( DOB: May-1971 From: Mar-2013 )
Current Secretary: JULIA WAITE ( From: Mar-2015 )
Resigned Director: DAVID ANDREW ( DOB: Jan-1956 From: Aug-2001 To: Jan-2003 )
Resigned Director: LAURO FRANCISCO FERRER BAUTISTA ( From: Jan-2003 To: Jan-2004 )
Resigned Director: MARK ADRIAN BINNERSLEY ( From: Jan-2004 To: Dec-2005 )
Resigned Director: MICHAEL BOWDEN ( DOB: Feb-1960 From: Sep-2001 To: Jan-2004 )
Resigned Director: MARTIN JAMES COLLINS ( DOB: May-1943 From: Dec-2006 To: Jul-2012 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: DOUGLAS JOHN CRAWFORD ( DOB: Oct-1961 From: Apr-2012 To: Mar-2019 )
Resigned Director: GIUSEPPE DI VITA ( From: Jan-2004 To: Dec-2005 )
Resigned Director: GIUSEPPE DI VITA ( DOB: Apr-1970 From: Jan-2004 To: Dec-2005 )
Resigned Director: ANDREW JAMES DUFF ( DOB: Apr-1959 From: Sep-2002 To: Jul-2004 )
Resigned Director: JOHN WILLIAM DUKE ( From: Nov-2013 To: Mar-2019 )
Resigned Director: SIMON ANDREW ESBERGER ( DOB: Sep-1957 From: Aug-2001 To: Jan-2003 )
Resigned Director: PATRICK FRANCIS FLANAGAN ( From: Feb-2003 To: Sep-2013 )
Resigned Director: STEPHEN PAUL FLETCHER ( DOB: Mar-1961 From: Aug-2001 To: Sep-2002 )
Resigned Director: IAN GEOFFREY FLOYED ( DOB: Jan-1953 From: Nov-1999 To: Oct-2012 )
Resigned Director: ALISON BARBARA GIBBS ( DOB: Dec-1964 From: Mar-2013 To: May-2014 )
Resigned Director: DAVID MICHAEL HARBOUR ( DOB: Aug-1961 From: Jan-2001 To: Oct-2003 )
Resigned Director: STEPHEN CHARLES HAYTER ( DOB: Feb-1955 From: Dec-2006 To: Mar-2013 )
Resigned Director: JULIA LYNCH WILLIAMS ( DOB: Dec-1967 From: Aug-2001 To: Sep-2001 )
Resigned Director: KEVIN MILES ( From: Jan-2003 To: Dec-2005 )
Resigned Director: STEPHEN JOHN NAYLOR ( From: Nov-1999 To: Feb-2003 )
Resigned Director: MICHAEL PATRICK OCKENDEN ( DOB: May-1954 From: Mar-2001 To: Jan-2005 )
Resigned Director: KAREN LINDA PAY ( DOB: Nov-1968 From: Mar-2016 To: Mar-2020 )
Resigned Director: NEAL GEOFFREY PREECE ( DOB: Sep-1964 From: Mar-2016 To: Apr-2020 )
Resigned Director: KEVIN ANDREW SMITH ( DOB: Jan-1967 From: Dec-2006 To: Sep-2013 )
Resigned Director: SIMON DAVID STONE ( DOB: Aug-1959 From: Jan-2005 To: Dec-2007 )
Resigned Director: PAUL JONATHAN TENNANT ( DOB: Sep-1971 From: Mar-2013 To: Mar-2019 )
Resigned Director: DAVID LEE THRELFALL ( DOB: Feb-1951 From: Jul-2004 To: Dec-2005 )
Resigned Secretary: MICHAEL BOWDEN ( DOB: Feb-1960 From: Jan-2003 To: Jan-2004 )
Resigned Secretary: HELEN LOUISE DAVOILE ( From: Jun-2014 To: Dec-2014 )
Resigned Secretary: IAN GEOFFREY FLOYED ( From: Nov-1999 To: Mar-2003 )
Resigned Secretary: ALISON BARBARA GIBBS ( From: Dec-2005 To: May-2014 )
Resigned Secretary: CHRISTOPHER JOHN KING ( From: Mar-2003 To: Jun-2003 )
Resigned Secretary: KEVIN MILES ( From: Jan-2004 To: Dec-2005 )
Resigned Secretary: PENELOPE ANNE SAINSBURY ( DOB: Dec-1973 From: Jan-2004 To: Dec-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
The Move Factory Holdings Limited, 1 Frances Way, Grove Park, Enderby, Leicester, LE19 1SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)