MICHAEL RHODES LIMITED
EASTLEIGH MICHAEL RHODES BADDESLEY LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9PD
Company number 02969921
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of MICHAEL RHODES LIMITED are www.michaelrhodes.co.uk, and www.michael-rhodes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Rhodes Limited is a Private Limited Company. The company registration number is 02969921. Michael Rhodes Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Michael Rhodes Limited is Fleming Court Leigh Road Eastleigh Hampshire So50 9pd. . RILEY, Sarah is a Secretary of the company. RILEY, Christopher Nicholas is a Director of the company. Secretary BRAGG, Michael Henry has been resigned. Secretary BRIERLEY, David Michael Rhodes has been resigned. Secretary RILEY, Christopher Nicholas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRIERLEY, David Michael Rhodes has been resigned. Director FAIRLIE, Lyell William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PERMAIN, Barry John has been resigned. Director WALLBRIDGE, Stephen John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RILEY, Sarah
Appointed Date: 01 April 2001
Director
RILEY, Christopher Nicholas
Appointed Date: 07 November 1997
66 years old

Resigned Directors

Secretary
BRAGG, Michael Henry
Resigned: 01 April 2001
Appointed Date: 31 December 1998
Secretary
BRIERLEY, David Michael Rhodes
Resigned: 01 August 1997
Appointed Date: 21 September 1994
Secretary
RILEY, Christopher Nicholas
Resigned: 31 December 1998
Appointed Date: 07 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994
Director
BRIERLEY, David Michael Rhodes
Resigned: 07 November 1997
Appointed Date: 21 September 1994
73 years old
Director
FAIRLIE, Lyell William
Resigned: 07 November 1997
Appointed Date: 30 September 1994
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994
Director
PERMAIN, Barry John
Resigned: 31 December 1998
Appointed Date: 30 September 1994
76 years old
Director
WALLBRIDGE, Stephen John
Resigned: 31 December 1998
Appointed Date: 21 September 1994
73 years old

Persons With Significant Control

Mr Christopher Nicholas Riley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Riley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL RHODES LIMITED Events

01 Nov 2016
Confirmation statement made on 21 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 21 September 2014
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 63 more events
05 Oct 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1994
Registered office changed on 28/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1994
Incorporation

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