MICHAEL SPIERS (JEWELLERS) LIMITED
54 CORNWALL STREET, PLYMOUTH PL1 1LR- Active
- Private Limited Company
- Company No. 00689786
- Last Updated: 01 Mar 2024
Company Profile
MICHAEL SPIERS (JEWELLERS) LIMITED was incorporated on Friday, April 14, 1961 as a Private Limited Company with registered address in PLYMOUTH. MICHAEL SPIERS (JEWELLERS) LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 63 years 10 months and 9 days.
| Name | MICHAEL SPIERS (JEWELLERS) LIMITED |
|---|---|
| Company number | 00689786 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 CORNWALL STREET PLYMOUTH PL1 1LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Matheson Spiers Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Hugh Galabin Michlemore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Keith Anthony White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Norman Schuman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Elizabeth Ann Spiers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MICHAEL SPIERS (JEWELLERS) LIMITED | 14 Apr 1961 |