MILITARY HOUSE LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS
Company number 05982953
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Daniel Ashley Newman as a director on 1 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of MILITARY HOUSE LIMITED are www.militaryhouse.co.uk, and www.military-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Military House Limited is a Private Limited Company. The company registration number is 05982953. Military House Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Military House Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . BLAKE, Neil St.John is a Secretary of the company. BLAKE, Neil St.John is a Director of the company. GREENSILL, Steven Mark is a Director of the company. HUNT, John Addison is a Director of the company. NEWMAN, Daniel Ashley is a Director of the company. PATTERSON, Frederick is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director PURSGLOVE, Charles Norman Harold has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BLAKE, Neil St.John
Appointed Date: 31 October 2006

Director
BLAKE, Neil St.John
Appointed Date: 31 October 2006
65 years old

Director
GREENSILL, Steven Mark
Appointed Date: 01 July 2009
60 years old

Director
HUNT, John Addison
Appointed Date: 31 October 2006
64 years old

Director
NEWMAN, Daniel Ashley
Appointed Date: 01 November 2016
38 years old

Director
PATTERSON, Frederick
Appointed Date: 31 October 2006
76 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Director
PURSGLOVE, Charles Norman Harold
Resigned: 31 August 2016
Appointed Date: 31 October 2006
83 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr John Addison Hunt
Notified on: 31 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil St John Blake
Notified on: 31 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILITARY HOUSE LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Appointment of Mr Daniel Ashley Newman as a director on 1 November 2016
12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2016
Termination of appointment of Charles Norman Harold Pursglove as a director on 31 August 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
23 Nov 2006
New secretary appointed;new director appointed
23 Nov 2006
New director appointed
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation

MILITARY HOUSE LIMITED Charges

26 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…