THE MILLION POUND SHARE CLUB LIMITED
PLYMOUTH

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Company number 04078695
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Miss Rebecca Ann White on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE MILLION POUND SHARE CLUB LIMITED are www.themillionpoundshareclub.co.uk, and www.the-million-pound-share-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The Million Pound Share Club Limited is a Private Limited Company. The company registration number is 04078695. The Million Pound Share Club Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of The Million Pound Share Club Limited is Oakleys Accountants 91 Houndiscombe Road Plymouth Devon Pl4 6hb. . THOMPSON, Rebecca Ann is a Director of the company. W.K. THOMSON LTD is a Director of the company. Secretary FREWER, Jeremy Edward has been resigned. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Secretary OAKLEYS SECRETARIES LIMITED has been resigned. Secretary PLYMOUTH LAND LIMITED has been resigned. Director BARTLETT, Steven George has been resigned. Director BARTLETT, Steven has been resigned. Director FREWER, Jeremy Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THOMPSON, Rebecca Ann
Appointed Date: 12 July 2012
50 years old

Director
W.K. THOMSON LTD
Appointed Date: 21 October 2011

Resigned Directors

Secretary
FREWER, Jeremy Edward
Resigned: 30 November 2001
Appointed Date: 20 September 2001

Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 20 September 2001
Appointed Date: 26 September 2000

Secretary
OAKLEYS SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 01 June 2006

Secretary
PLYMOUTH LAND LIMITED
Resigned: 01 June 2006
Appointed Date: 30 November 2001

Director
BARTLETT, Steven George
Resigned: 12 July 2012
Appointed Date: 01 January 2010
60 years old

Director
BARTLETT, Steven
Resigned: 01 January 2010
Appointed Date: 20 September 2001
60 years old

Director
FREWER, Jeremy Edward
Resigned: 20 September 2001
Appointed Date: 26 September 2000
71 years old

Persons With Significant Control

Mrs Rebecca Thompson
Notified on: 1 June 2016
50 years old
Nature of control: Has significant influence or control

THE MILLION POUND SHARE CLUB LIMITED Events

18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Oct 2016
Director's details changed for Miss Rebecca Ann White on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
16 Nov 2001
Director resigned
16 Nov 2001
New director appointed
16 Nov 2001
Secretary resigned
06 Apr 2001
Accounting reference date extended from 30/09/01 to 31/12/01
26 Sep 2000
Incorporation