MICHELMORES NOMINEES LIMITED
EXETER MICHELMORE NOMINEES LIMITED

Hellopages » Devon » Exeter » EX2 5WR
Company number 02830695
Status Active
Incorporation Date 28 June 1993
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr Richard Michael Hedger on 23 November 2016; Director's details changed for Mr Stephen Andrew Morse on 23 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MICHELMORES NOMINEES LIMITED are www.michelmoresnominees.co.uk, and www.michelmores-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Michelmores Nominees Limited is a Private Limited Company. The company registration number is 02830695. Michelmores Nominees Limited has been working since 28 June 1993. The present status of the company is Active. The registered address of Michelmores Nominees Limited is Woodwater House Pynes Hill Exeter Devon Ex2 5wr. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. COBB, Richard Juxon is a Director of the company. DICKINSON, Malcolm Keith is a Director of the company. FINK, Roger Jonathan is a Director of the company. HEDGER, Richard Michael is a Director of the company. MORSE, Stephen Andrew is a Director of the company. Secretary HEDGER, Richard Michael has been resigned. Secretary MACDONALD, Stuart has been resigned. Secretary READ, Reginald Hugh has been resigned. Secretary STRAWBRIDGE, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, Nicholas Mark Richard has been resigned. Director DAWSON, Richard Alexander has been resigned. Director FIRTH BUTTERFIELD, Kay has been resigned. Director FLACK, Richard Dennis has been resigned. Director GOVIER, David Norman has been resigned. Director MOLYNEUX, Richard John has been resigned. Director PROBERT, Johanna Vanpen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 18 July 2003

Director
COBB, Richard Juxon
Appointed Date: 01 February 2011
56 years old

Director
DICKINSON, Malcolm Keith
Appointed Date: 26 September 2002
69 years old

Director
FINK, Roger Jonathan
Appointed Date: 04 March 2016
67 years old

Director
HEDGER, Richard Michael
Appointed Date: 28 May 1999
58 years old

Director
MORSE, Stephen Andrew
Appointed Date: 26 September 2002
65 years old

Resigned Directors

Secretary
HEDGER, Richard Michael
Resigned: 18 July 2003
Appointed Date: 01 September 2001

Secretary
MACDONALD, Stuart
Resigned: 31 August 2001
Appointed Date: 16 December 2000

Secretary
READ, Reginald Hugh
Resigned: 30 September 1999
Appointed Date: 28 June 1993

Secretary
STRAWBRIDGE, Jane
Resigned: 15 December 2000
Appointed Date: 01 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1993
Appointed Date: 28 June 1993

Director
BENSON, Nicholas Mark Richard
Resigned: 20 June 2007
Appointed Date: 26 September 2002
63 years old

Director
DAWSON, Richard Alexander
Resigned: 24 May 2003
Appointed Date: 26 September 2002
61 years old

Director
FIRTH BUTTERFIELD, Kay
Resigned: 30 November 1995
Appointed Date: 28 June 1993
68 years old

Director
FLACK, Richard Dennis
Resigned: 01 May 2009
Appointed Date: 25 June 2001
77 years old

Director
GOVIER, David Norman
Resigned: 18 June 2002
Appointed Date: 28 June 1993
84 years old

Director
MOLYNEUX, Richard John
Resigned: 28 May 1999
Appointed Date: 28 June 1993
72 years old

Director
PROBERT, Johanna Vanpen
Resigned: 30 April 2015
Appointed Date: 25 July 2012
54 years old

MICHELMORES NOMINEES LIMITED Events

28 Nov 2016
Director's details changed for Mr Richard Michael Hedger on 23 November 2016
28 Nov 2016
Director's details changed for Mr Stephen Andrew Morse on 23 November 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

29 Apr 2016
Director's details changed for Mr Stephen Andrew Morse on 12 March 2016
...
... and 75 more events
02 Sep 1994
Return made up to 28/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed

17 Aug 1994
Company name changed m d & b nominees LIMITED\certificate issued on 18/08/94

03 Jul 1994
Accounting reference date shortened from 30/06 to 31/12

02 Jul 1993
Secretary resigned

28 Jun 1993
Incorporation