MICHAEL ELSE AND COMPANY LIMITED -
Company Profile | Company Filings |
Overview
MICHAEL ELSE AND COMPANY LIMITED is a Private Limited Company from and has the status: Active.
MICHAEL ELSE AND COMPANY LIMITED was incorporated 46 years ago on 28/12/1977 and has the registered number: 01345933. The accounts status is SMALL and accounts are next due on 31/03/2024.
MICHAEL ELSE AND COMPANY LIMITED was incorporated 46 years ago on 28/12/1977 and has the registered number: 01345933. The accounts status is SMALL and accounts are next due on 31/03/2024.
MICHAEL ELSE AND COMPANY LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
65 LEADENHALL STREET
EC3A 2AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ELSE | May 1938 | British | Director | CURRENT | |
MR GAVIN JOHN RITCHIE | Sep 1971 | British | Director | 2012-03-06 | CURRENT |
EDWARD PAUL TURNER | Mar 1966 | British | Director | 2019-02-01 | CURRENT |
LEE KENNETH WILSON | Oct 1970 | British | Director | 2007-06-01 | CURRENT |
CHRISTOPHER JAMES ELSE | Oct 1964 | British | Director | CURRENT | |
LEE KENNETH WILSON | Oct 1970 | British | Secretary | 2001-08-31 | CURRENT |
KATHERINE ELIZABETH BRADFIELD | Apr 1957 | Secretary | 2001-01-29 UNTIL 2001-08-31 | RESIGNED | |
MR BARRIE REGINALD JOHN WHIPP | Sep 1960 | British | Director | 2019-02-01 UNTIL 2019-07-12 | RESIGNED |
MISS JACQUELINE ANNE GIBSON | British | Secretary | 1996-05-08 UNTIL 2001-01-26 | RESIGNED | |
WILLIAM JAMES WARREN | Jun 1933 | British | Secretary | 1992-02-27 UNTIL 1996-04-12 | RESIGNED |
MR CHRISTOPHER HARTLEY PATRICK CHILDS | Mar 1954 | British | Director | 1994-06-10 UNTIL 1994-10-10 | RESIGNED |
ROBERT PAUL WATERS | Aug 1946 | British | Secretary | RESIGNED | |
ROBERT PAUL WATERS | Aug 1946 | British | Director | RESIGNED | |
WILLIAM JAMES WARREN | Jun 1933 | British | Director | RESIGNED | |
MARK ROBERT VAN VELDEN | Jul 1960 | British | Director | 1994-06-10 UNTIL 1997-04-02 | RESIGNED |
JUSTIN MARK THOMAS SKINNER | Sep 1968 | British | Director | 2019-02-01 UNTIL 2021-05-24 | RESIGNED |
BRIAN DEREK PRICE | Oct 1939 | British | Director | RESIGNED | |
CHRISTOPHER JULIUS STARFORTH HILL | Apr 1932 | British | Director | RESIGNED | |
SALLIE ELSE | May 1939 | British | Director | RESIGNED | |
RICHARD BOKSZCZANIN | Mar 1955 | British | Director | 1997-12-01 UNTIL 2019-03-29 | RESIGNED |
ROBERT GRAHAM WALKER CAMPBELL | Aug 1962 | British | Director | 1993-06-10 UNTIL 1997-04-02 | RESIGNED |
CHRISTOPHER PAUL BROWN | Aug 1958 | British | Director | 1994-01-01 UNTIL 2000-09-01 | RESIGNED |
STEPHEN EDWARD HAMILTON BARR | Mar 1966 | British | Director | 1994-06-10 UNTIL 1997-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Else And Company Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |