MICHAEL ELSE AND COMPANY HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 2AD

Company number 04963214
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 65 LEADENHALL STREET, LONDON, EC3A 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MICHAEL ELSE AND COMPANY HOLDINGS LIMITED are www.michaelelseandcompanyholdings.co.uk, and www.michael-else-and-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Else and Company Holdings Limited is a Private Limited Company. The company registration number is 04963214. Michael Else and Company Holdings Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Michael Else and Company Holdings Limited is 65 Leadenhall Street London Ec3a 2ad. . WILSON, Lee Kenneth is a Secretary of the company. BOKSZCZANIN, Richard is a Director of the company. ELSE, Christopher James is a Director of the company. WILSON, Lee Kenneth is a Director of the company. Secretary ELSE, Mary Claire has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ELSE, Mary Claire has been resigned. Director ELSE, Michael has been resigned. Director ELSE, Sallie has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Lee Kenneth
Appointed Date: 01 June 2007
Director
BOKSZCZANIN, Richard
Appointed Date: 01 June 2007
70 years old
Director
ELSE, Christopher James
Appointed Date: 09 December 2003
60 years old
Director
WILSON, Lee Kenneth
Appointed Date: 01 June 2007
54 years old

Resigned Directors

Secretary
ELSE, Mary Claire
Resigned: 01 June 2007
Appointed Date: 09 December 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 13 November 2003
Director
ELSE, Mary Claire
Resigned: 01 June 2007
Appointed Date: 09 December 2003
60 years old
Director
ELSE, Michael
Resigned: 01 June 2007
Appointed Date: 09 December 2003
87 years old
Director
ELSE, Sallie
Resigned: 01 June 2007
Appointed Date: 09 December 2003
86 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 13 November 2003

Persons With Significant Control

The Meco Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL ELSE AND COMPANY HOLDINGS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 42,060
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
14 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004
Resolutions
  • RES13 ‐ Section 320 09/12/03
14 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003
Incorporation

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