Michael Douglas & Co. Limited

General information

Name:

Michael Douglas & Co. Ltd

Office Address:

Taylor Maxwell House The Promenade Clifton BS8 3NW Bristol

Number: 01962663

Incorporation date: 1985-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was established is 21st November 1985. Established under no. 01962663, the firm is listed as a Private Limited Company. You may find the headquarters of this company during its opening times at the following location: Taylor Maxwell House The Promenade Clifton, BS8 3NW Bristol. The company's Standard Industrial Classification Code is 23990 which stands for Manufacture of other non-metallic mineral products n.e.c.. Michael Douglas & Co. Ltd filed its latest accounts for the financial period up to March 31, 2022. The business latest annual confirmation statement was submitted on November 22, 2022.

The firm owes its accomplishments and permanent growth to exactly three directors, namely Michael G., Alan S. and Robert G., who have been running the firm for 3 years. Another limited company has been appointed as one of the secretaries of this company: Addleshaw Goddard (scotland) Secretarial Limited.

Company staff

Michael G.

Role: Director

Appointed: 30 June 2021

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 30 June 2021

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 27 January 2024

Alan S.

Role: Director

Appointed: 30 June 2021

Latest update: 27 January 2024

Robert G.

Role: Director

Appointed: 01 September 2017

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Taylor Maxwell Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at The Promenade, Clifton Down, BS8 3NW.

Taylor Maxwell Holdings Limited
Address: Taylor Maxwell House The Promenade, Clifton Down, Bristol, BS8 3NW, England
Legal authority Companies Act 2006
Legal form Private Limites Company
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 3rd, January 2024
accounts
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Services (by SIC Code)

  • 23990 : Manufacture of other non-metallic mineral products n.e.c.
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