MICHAEL OWEN LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW

Company number 04474555
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address SUITE 100, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of MICHAEL OWEN LIMITED are www.michaelowen.co.uk, and www.michael-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Michael Owen Limited is a Private Limited Company. The company registration number is 04474555. Michael Owen Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Michael Owen Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


michael owen Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 01 July 2003
Director
COWAN, Graham Michael
Appointed Date: 01 October 2010
82 years old
Director
ACCESS NOMINEES LIMITED
Appointed Date: 01 July 2003

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Graham Cowan
Notified on: 1 July 2016
9 years old
Nature of control: Has significant influence or control

MICHAEL OWEN LIMITED Events

30 Aug 2016
Confirmation statement made on 1 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
09 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
08 Apr 2015
Accounts for a dormant company made up to 31 July 2014
11 Sep 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
...
... and 29 more events
06 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Nov 2003
Return made up to 01/07/03; full list of members
  • 363(287) ‐ Registered office changed on 05/11/03
  • 363(288) ‐ Secretary resigned;director resigned
01 Jul 2002
Incorporation

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