MIKE CATTERMOLE LIMITED
BUCKS ACRE 771 LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04853174
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKS, HP9 1NB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Statement of capital following an allotment of shares on 7 November 2015 GBP 100 . The most likely internet sites of MIKE CATTERMOLE LIMITED are www.mikecattermole.co.uk, and www.mike-cattermole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mike Cattermole Limited is a Private Limited Company. The company registration number is 04853174. Mike Cattermole Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Mike Cattermole Limited is 22 Wycombe End Beaconsfield Bucks Hp9 1nb. . CATTERMOLE, Michael Iain is a Director of the company. CATTERMOLE, Monica Lynn is a Director of the company. TOALDO, Jennifer Lindsay is a Director of the company. Secretary PARK, Joanna Maria has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director PARK, Joanna Maria has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CATTERMOLE, Michael Iain
Appointed Date: 02 October 2003
64 years old
Director
CATTERMOLE, Monica Lynn
Appointed Date: 07 November 2013
54 years old
Director
TOALDO, Jennifer Lindsay
Appointed Date: 06 July 2010
62 years old

Resigned Directors

Secretary
PARK, Joanna Maria
Resigned: 06 April 2008
Appointed Date: 02 October 2003
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 02 October 2003
Appointed Date: 01 August 2003
Director
PARK, Joanna Maria
Resigned: 20 March 2008
Appointed Date: 02 October 2003
54 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 02 October 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Michael Iain Cattermole
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Monica Lynn Cattermole
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE CATTERMOLE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Dec 2015
Statement of capital following an allotment of shares on 7 November 2015
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
...
... and 38 more events
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
19 Nov 2003
Memorandum and Articles of Association
07 Oct 2003
Company name changed acre 771 LIMITED\certificate issued on 07/10/03
01 Aug 2003
Incorporation

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