Michelmores Secretaries Limited

General information

Name:

Michelmores Secretaries Ltd

Office Address:

Woodwater House Pynes Hill EX2 5WR Exeter

Number: 03834235

Incorporation date: 1999-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03834235 is a reg. no. assigned to Michelmores Secretaries Limited. This firm was registered as a Private Limited Company on 1999-09-01. This firm has been active in this business for twenty two years. The company can be gotten hold of in Woodwater House Pynes Hill in Exeter. The office's post code assigned to this location is EX2 5WR. It 's been 21 years from the moment Michelmores Secretaries Limited is no longer recognized under the business name Michco 183. The firm's registered with SIC code 74990 and their NACE code stands for Non-trading company. Michelmores Secretaries Ltd released its latest accounts for the period up to 2019-12-31. The firm's most recent confirmation statement was released on 2020-08-31.

There is a team of twelve directors overseeing the business at the current moment, namely Edwin R., Philip N., Alexandra W. and 9 other directors who might be found below who have been doing the directors responsibilities since 2020-05-01. To help the directors in their tasks, this business has been utilizing the skills of Caroline L. as a secretary for the last 4 years.

  • Previous company's names
  • Michelmores Secretaries Limited 2000-02-18
  • Michco 183 Limited 1999-09-01

Financial data based on annual reports

Company staff

Edwin R.

Role: Director

Appointed: 01 May 2020

Latest update: 28 May 2021

Philip N.

Role: Director

Appointed: 26 March 2019

Latest update: 28 May 2021

Alexandra W.

Role: Director

Appointed: 06 April 2017

Latest update: 28 May 2021

Tom T.

Role: Director

Appointed: 06 April 2017

Latest update: 28 May 2021

Henry T.

Role: Director

Appointed: 06 April 2017

Latest update: 28 May 2021

Ian B.

Role: Director

Appointed: 06 April 2017

Latest update: 28 May 2021

Caroline L.

Role: Secretary

Appointed: 06 April 2017

Latest update: 28 May 2021

Stephen P.

Role: Director

Appointed: 17 December 2015

Latest update: 28 May 2021

Ian H.

Role: Director

Appointed: 22 March 2013

Latest update: 28 May 2021

Richard C.

Role: Director

Appointed: 01 February 2011

Latest update: 28 May 2021

David T.

Role: Director

Appointed: 07 July 2006

Latest update: 28 May 2021

Samantha B.

Role: Director

Appointed: 09 October 2002

Latest update: 28 May 2021

Stephen M.

Role: Director

Appointed: 01 September 1999

Latest update: 28 May 2021

People with significant control

The companies with significant control over this firm include: Michelmores Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Pynes Hill, EX2 5WR.

Michelmores Llp
Address: Woodwater House Pynes Hill, Exeter, EX2 5WR, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 September 2021
Confirmation statement last made up date 31 August 2020
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 19th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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