MORTON MICHEL HOLDINGS LIMITED
SUTTON GLOBAL SPIN LIMITED

Hellopages » Greater London » Sutton » SM1 1JB

Company number 07837994
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 48,000 . The most likely internet sites of MORTON MICHEL HOLDINGS LIMITED are www.mortonmichelholdings.co.uk, and www.morton-michel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Morton Michel Holdings Limited is a Private Limited Company. The company registration number is 07837994. Morton Michel Holdings Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Morton Michel Holdings Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . BEERE, Jeremy James is a Director of the company. BEERE, Nicholas Peter is a Director of the company. BEERE, Samantha Elizabeth is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BEERE, Jeremy James
Appointed Date: 01 December 2011
63 years old
Director
BEERE, Nicholas Peter
Appointed Date: 01 December 2011
65 years old
Director
BEERE, Samantha Elizabeth
Appointed Date: 01 December 2011
60 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 25 November 2011
Appointed Date: 07 November 2011
59 years old

Persons With Significant Control

Samantha Elizabeth Beere
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Peter Beere
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy James Beere
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTON MICHEL HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 7 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 48,000
19 May 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 48,000
...
... and 14 more events
16 Feb 2012
Appointment of Nicholas Peter Beere as a director
16 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
29 Nov 2011
Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 29 November 2011
29 Nov 2011
Termination of appointment of Laurence Adams as a director
07 Nov 2011
Incorporation

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