MICHAEL CAINES LIMITED
EXMOUTH QUAYSHELFCO 1034 LIMITED

Hellopages » Devon » East Devon » EX8 3NZ

Company number 04890768
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address LYMPSTONE MANOR LTD, COURTLANDS LANE, EXMOUTH, DEVON, EX8 3NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Statement by Directors; Statement of capital on 19 October 2016 GBP 1,000 . The most likely internet sites of MICHAEL CAINES LIMITED are www.michaelcaines.co.uk, and www.michael-caines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Michael Caines Limited is a Private Limited Company. The company registration number is 04890768. Michael Caines Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Michael Caines Limited is Lympstone Manor Ltd Courtlands Lane Exmouth Devon Ex8 3nz. . CAINES, Michael Andrew is a Director of the company. EDWARDS, Steven George is a Director of the company. KIRK, David Gerard is a Director of the company. Secretary BURROWS, Nicholas James has been resigned. Secretary HANCOCK, Jeremy David has been resigned. Secretary HOUGHTON, Deborah Jocelyn has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SKEDD, Alison has been resigned. Director BROWNSWORD, Andrew Douglas has been resigned. Director HANCOCK, Jeremy David has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAINES, Michael Andrew
Appointed Date: 23 October 2003
56 years old
Director
EDWARDS, Steven George
Appointed Date: 06 October 2014
64 years old
Director
KIRK, David Gerard
Appointed Date: 10 November 2003
59 years old

Resigned Directors

Secretary
BURROWS, Nicholas James
Resigned: 26 March 2014
Appointed Date: 30 December 2013
Secretary
HANCOCK, Jeremy David
Resigned: 17 August 2004
Appointed Date: 20 October 2003
Secretary
HOUGHTON, Deborah Jocelyn
Resigned: 30 December 2013
Appointed Date: 17 August 2004
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 20 October 2003
Appointed Date: 08 September 2003
Secretary
SKEDD, Alison
Resigned: 01 July 2014
Appointed Date: 26 March 2014
Director
BROWNSWORD, Andrew Douglas
Resigned: 01 July 2014
Appointed Date: 20 October 2003
78 years old
Director
HANCOCK, Jeremy David
Resigned: 01 July 2014
Appointed Date: 20 October 2003
60 years old
Nominee Director
NQH LIMITED
Resigned: 20 October 2003
Appointed Date: 08 September 2003
36 years old

Persons With Significant Control

Mr Michael Andrew Caines
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL CAINES LIMITED Events

04 Nov 2016
Confirmation statement made on 8 September 2016 with updates
19 Oct 2016
Statement by Directors
19 Oct 2016
Statement of capital on 19 October 2016
  • GBP 1,000
19 Oct 2016
Solvency Statement dated 27/09/16
19 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 53 more events
10 Nov 2003
Registered office changed on 10/11/03 from: narrow quay house narrow quay bristol BS1 4AH
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
20 Oct 2003
Company name changed quayshelfco 1034 LIMITED\certificate issued on 20/10/03
08 Sep 2003
Incorporation

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