IRWIN MITCHELL SECRETARIES LIMITED
SHEFFIELD THOMAS EGGAR SECRETARIES LIMITED TEVB SECRETARIES LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8DT

Company number 02880282
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S3 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 . The most likely internet sites of IRWIN MITCHELL SECRETARIES LIMITED are www.irwinmitchellsecretaries.co.uk, and www.irwin-mitchell-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irwin Mitchell Secretaries Limited is a Private Limited Company. The company registration number is 02880282. Irwin Mitchell Secretaries Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Irwin Mitchell Secretaries Limited is Riverside East 2 Millsands Sheffield South Yorkshire United Kingdom S3 8dt. . GARTH, Emma is a Secretary of the company. BAKER, Niall David is a Director of the company. BARGERY, Faye Kirstie is a Director of the company. BASTIDE, Daniel John is a Director of the company. HENDERSON, Stuart Austin is a Director of the company. HIGGINS, Mark is a Director of the company. MARSHALL, Craig Alexander is a Director of the company. MERRICK, Andrew David is a Director of the company. PURCELL, Thomas Richard is a Director of the company. RIDDICK, John Gordon is a Director of the company. TUCKER, Andrew is a Director of the company. Secretary CAMPS, Michael Paul has been resigned. Director CAMPS, Michael Paul has been resigned. Director CHADWICK, Julian William Mark has been resigned. Director CLIFFORD, Steven has been resigned. Director CRAWFORD, Andrew Alexander has been resigned. Director DA COSTA, Jean Paul has been resigned. Director EDWARDS, Anthony John has been resigned. Director GREEN, Peter James has been resigned. Director HART, John Neil has been resigned. Director JORDAN, George Richard has been resigned. Director MAYES, Oliver has been resigned. Director RUTTER, Nicholas John has been resigned. Director STAPLETON, John Nicholas has been resigned. Director STEVENS, Peter Mark has been resigned. Director WOOTTON, Jeremy Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GARTH, Emma
Appointed Date: 17 December 2015
Director
BAKER, Niall David
Appointed Date: 17 December 2015
59 years old
Director
BARGERY, Faye Kirstie
Appointed Date: 25 February 2015
46 years old
Director
BASTIDE, Daniel John
Appointed Date: 25 February 2015
52 years old
Director
HENDERSON, Stuart Austin
Appointed Date: 17 December 2015
67 years old
Director
HIGGINS, Mark
Appointed Date: 17 December 2015
55 years old
Director
MARSHALL, Craig Alexander
Appointed Date: 17 December 2015
58 years old
Director
MERRICK, Andrew David
Appointed Date: 17 December 2015
64 years old
Director
PURCELL, Thomas Richard
Appointed Date: 13 June 2003
66 years old
Director
RIDDICK, John Gordon
Appointed Date: 14 January 2008
65 years old
Director
TUCKER, Andrew
Appointed Date: 17 December 2015
65 years old

Resigned Directors

Secretary
CAMPS, Michael Paul
Resigned: 17 December 2015
Appointed Date: 14 December 1993
Director
CAMPS, Michael Paul
Resigned: 17 December 2015
Appointed Date: 14 December 1993
69 years old
Director
CHADWICK, Julian William Mark
Resigned: 17 December 2015
Appointed Date: 14 January 2008
68 years old
Director
CLIFFORD, Steven
Resigned: 17 December 2015
Appointed Date: 22 December 2006
71 years old
Director
CRAWFORD, Andrew Alexander
Resigned: 30 April 2010
Appointed Date: 17 November 2008
69 years old
Director
DA COSTA, Jean Paul
Resigned: 28 May 2008
Appointed Date: 21 March 2003
62 years old
Director
EDWARDS, Anthony John
Resigned: 17 December 2015
Appointed Date: 11 November 1996
67 years old
Director
GREEN, Peter James
Resigned: 17 December 2015
Appointed Date: 13 June 2003
71 years old
Director
HART, John Neil
Resigned: 17 December 2015
Appointed Date: 15 December 2003
72 years old
Director
JORDAN, George Richard
Resigned: 17 December 2015
Appointed Date: 17 November 2008
53 years old
Director
MAYES, Oliver
Resigned: 30 April 2013
Appointed Date: 31 March 2008
58 years old
Director
RUTTER, Nicholas John
Resigned: 16 March 2012
Appointed Date: 14 December 1993
67 years old
Director
STAPLETON, John Nicholas
Resigned: 30 April 2012
Appointed Date: 11 November 1996
76 years old
Director
STEVENS, Peter Mark
Resigned: 30 April 2010
Appointed Date: 17 November 2008
71 years old
Director
WOOTTON, Jeremy Charles
Resigned: 30 April 2015
Appointed Date: 11 November 1996
65 years old

Persons With Significant Control

Irwin Mitchell Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRWIN MITCHELL SECRETARIES LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 30 April 2016
16 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2016
Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT to Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 13 January 2016
...
... and 105 more events
02 Feb 1994
Accounting reference date notified as 30/04
26 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1993
Incorporation

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