Micheala Henry Commercial Ltd

General information

Name:

Micheala Henry Commercial Limited

Office Address:

14 Elm Road RM7 8HH Romford

Number: 14249273

Incorporation date: 2022-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Micheala Henry Commercial Ltd with Companies House Reg No. 14249273 has been a part of the business world for two years. This Private Limited Company can be found at 14 Elm Road, in Romford and their area code is RM7 8HH. It 's been one year that Micheala Henry Commercial Ltd is no longer identified under the business name Gilby’s Cake. This business's principal business activity number is 41202 meaning Construction of domestic buildings.

With regards to this specific business, the full scope of director's assignments have so far been fulfilled by Michaela H. who was chosen to lead the company on 2023-09-21. Since August 2023 Nuala T., had been responsible for a variety of tasks within the following business until the resignation on 2023-09-21. As a follow-up a different director, namely Peter V. quit in 2023.

Michaela H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Micheala Henry Commercial Ltd 2023-09-29
  • Gilby’s Cake Ltd 2022-07-21

Company staff

Michaela H.

Role: Secretary

Appointed: 21 September 2023

Latest update: 16 March 2024

Michaela H.

Role: Director

Appointed: 21 September 2023

Latest update: 16 March 2024

People with significant control

Michaela H.
Notified on 21 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 8 August 2023
Ceased on 21 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 8 August 2023
Ceased on 21 September 2023
Nature of control:
substantial control or influence
Peter V.
Notified on 21 July 2022
Ceased on 24 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 April 2024
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed gilby’s cake LTDcertificate issued on 29/09/23 (CERTNM)
filed on: 29th, September 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
1
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