MICHELCOMBE CHIEF LTD
7 THE CARNE, MILTON KEYNES MK11 1ER- Active
- Private Limited Company
- Company No. 09204662
- Last Updated: 01 Mar 2024
Company Profile
MICHELCOMBE CHIEF LTD was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in MILTON KEYNES. MICHELCOMBE CHIEF LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | MICHELCOMBE CHIEF LTD |
|---|---|
| Company number | 09204662 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 THE CARNE MILTON KEYNES MK11 1ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard Farman Nationality: British |
Dates: Tuesday, September 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Beresford Nationality: British |
Dates: Wednesday, May 27, 2020 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dawid Bogdanski Nationality: Polish |
Dates: Tuesday, October 1, 2019 - Wednesday, May 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Urtoi Nationality: Romanian |
Dates: Friday, May 24, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Grant Nationality: British |
Dates: Tuesday, January 22, 2019 - Friday, May 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Shacklock Nationality: British |
Dates: Tuesday, January 30, 2018 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Guadeloupe Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, January 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scott Northcott Nationality: British |
Dates: Monday, July 25, 2016 - Friday, September 9, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against MICHELCOMBE CHIEF LTD.
Previous Names
| Name | Change Date |
|---|---|
| MICHELCOMBE CHIEF LTD | 05 Sep 2014 |