MICHAEL BAILEY ASSOCIATES LIMITED

Profile MICHAEL BAILEY ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
MICHAEL BAILEY ASSOCIATES LIMITED
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Company number
02289699
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 August 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
12 BROOK HOUSE, CHAPEL PLACE, LONDON, RIVINGTON STREET, EC2A 3SJ
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PSC and Officers MICHAEL BAILEY ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

BAHRA, Sanjeev Singh
Status: Active
Appointed on: Thursday, 03 October 2013
Correspondence address: 12 Brook House, Chapel Place, Rivington Street, London, EC2A 3SJ
Role: Secretary
GARLICK, Alison Mary
Status: Active
Appointed on: Tuesday, 09 March 2004
Correspondence address: 12 Brook House, Chapel Place, Rivington Street, London, EC2A 3SJ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARLICK, Michael Lee
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 12 Brook House, Chapel Place, Rivington Street, London, EC2A 3SJ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOSS, Ronald Allen
Status: Not active
Appointed on: Monday, 06 September 1999
Resigned on: Friday, 05 May 2000
Correspondence address: Stonechat, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 1NN
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: England
SIDLIN, Mark Howard
Status: Not active
Appointed on: Monday, 26 October 1998
Resigned on: Saturday, 29 March 2003
Correspondence address: 22 Larchwood Close, Banstead, Surrey, SM7 1HE
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Financial Director
Country of residence: England
GARLICK, Michael Lee
Status: Not active
Resigned on: Thursday, 01 March 2001
Correspondence address: The Old Rectory, Toms Hill Road, Aldbury Tring, Hertfordshire, HP23 5SA
Role: Secretary
GARLICK, Alison Mary
Status: Not active
Resigned on: Thursday, 24 June 1999
Correspondence address: 3 Stocks Farm Barns, Stocks Road, Aldbury, Hertfordshire, HP23 5RX
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
GARLICK, Michael Lee
Status: Not active
Resigned on: Thursday, 24 June 1999
Correspondence address: The Old Rectory, Toms Hill Road, Aldbury Tring, Hertfordshire, HP23 5SA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
VEY, Peter Conrad Hamilton
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Tuesday, 15 January 2002
Correspondence address: Godsfield Manor, Alresford, Hampshire, SO24 9RQ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Consultant Director
CRAWFORD, Philip James
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Tuesday, 15 May 2001
Correspondence address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: England
GREEN, Brian
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Tuesday, 22 February 2011
Correspondence address: 686 Dunstable Road, Luton, Bedfordshire, LU4 8SE
Role: Secretary
SIMMONDS, Stephen William
Status: Not active
Appointed on: Tuesday, 22 February 2011
Resigned on: Wednesday, 02 October 2013
Correspondence address: 12 Brook House, Chapel Place, Rivington Street, London, EC2A 3SJ
Role: Secretary
SIDLIN, Mark Howard
Status: Not active
Appointed on: Thursday, 24 June 1999
Resigned on: Wednesday, 19 March 2003
Correspondence address: 22 Larchwood Close, Banstead, Surrey, SM7 1HE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mba Michael Bailey Associates Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors