M.S. MICHAEL & CO. (HOLDINGS) LIMITED

Profile M.S. MICHAEL & CO. (HOLDINGS) LIMITED

Actual on 01.07.2021
Company name
M.S. MICHAEL & CO. (HOLDINGS) LIMITED
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Company number
00668627
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 August 1960
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
4 BATCHELOR STREET,, CHATHAM,, KENT, ME4 4BJ
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PSC and Officers M.S. MICHAEL & CO. (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

FORD, Daphne Pauline
Status: Active
Correspondence address: 13 Peregrine Close, Hythe, Kent, CT21 6QZ
Role: Secretary
FORD, Daphne Pauline
Status: Active
Correspondence address: 13 Peregrine Close, Hythe, Kent, CT21 6QZ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Secretary
FORD, David Steven
Status: Active
Appointed on: Tuesday, 13 January 2015
Correspondence address: 4 Batchelor Street,, Chatham,, Kent, ME4 4BJ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
JONES, Lionel Sidney
Status: Active
Appointed on: Wednesday, 27 October 2010
Correspondence address: Les Chanterelles La Rue Des Cottes, St Sampsons, Guernsey, GY2 4TS
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: None
Country of residence: Channel Islands
POVEY, Dennis William
Status: Not active
Resigned on: Friday, 02 June 2000
Correspondence address: 137 Maidstone Road, Rainham, Gillingham, Kent, ME8 0DU
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Manager
JONES, Sidney Reginald
Status: Not active
Resigned on: Wednesday, 27 October 2010
Correspondence address: Corsaire, Route Militaire, St Sampson, Guernsey, CHANNEL
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Lionel Sidney Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Les Chanterelles St Sampson, Channel Islands, Guernsey
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: Channel Islands
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent