S. MICHLMAYR AND COMPANY LIMITED - NORWICH
Company Profile | Company Filings |
Overview
S. MICHLMAYR AND COMPANY LIMITED is a Private Limited Company from NORWICH and has the status: Active.
S. MICHLMAYR AND COMPANY LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
S. MICHLMAYR AND COMPANY LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
S. MICHLMAYR AND COMPANY LIMITED - NORWICH
This company is listed in the following categories:
26520 - Manufacture of watches and clocks
26520 - Manufacture of watches and clocks
95250 - Repair of watches, clocks and jewellery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 2
NORWICH
NORFOLK
NR3 3ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MICHLMAYR | Jan 1965 | British | Director | 1993-09-13 | CURRENT |
SHARON ELIZABETH MICHLMAYR | Mar 1959 | British | Director | 2001-03-08 | CURRENT |
MR SIMON MICHLMAYR | Jan 1965 | British | Secretary | 2004-08-19 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-09-01 UNTIL 1993-09-01 | RESIGNED | ||
MR DAVID WILLIAM HUGHFF | Oct 1960 | British | Director | 1993-09-13 UNTIL 2001-03-08 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-09-01 UNTIL 1993-09-01 | RESIGNED | ||
MR SIMON MICHLMAYR | Jan 1965 | British | Secretary | 2001-03-08 UNTIL 2001-11-25 | RESIGNED |
MR DAVID WILLIAM HUGHFF | Oct 1960 | British | Secretary | 1993-09-13 UNTIL 2001-03-08 | RESIGNED |
DAVID HENRY CLARKE | British | Secretary | 2001-11-26 UNTIL 2004-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin James Joffe | 2016-08-27 - 2019-07-23 | 9/1959 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Michlmayr | 2016-08-27 | 1/1965 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S._MICHLMAYR_AND_COMPANY_ - Accounts | 2023-11-01 | 31-01-2023 | £797 Cash £-626 equity |
S._MICHLMAYR_AND_COMPANY_ - Accounts | 2022-09-16 | 31-01-2022 | £13,292 Cash £-1,458 equity |
S._MICHLMAYR_AND_COMPANY_ - Accounts | 2021-10-16 | 31-01-2021 | £23,131 Cash £-1,191 equity |
S. Michlmayr and Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-01-2020 | £7,988 Cash £39,099 equity |
S. Michlmayr and Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 31-01-2019 | £9,751 Cash £45,445 equity |
S. Michlmayr and Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-18 | 31-01-2018 | £949 Cash £26,835 equity |
S. Michlmayr and Company Limited - Accounts to registrar - small 17.2 | 2017-10-27 | 31-01-2017 | £1,013 Cash £30,201 equity |
S. Michlmayr and Company Limited - Abbreviated accounts 16.1 | 2016-10-28 | 31-01-2016 | £6,996 Cash £33,036 equity |
ACCOUNTS - Final Accounts preparation | 2015-10-30 | 31-01-2015 | 269 Cash 19,331 equity |