MICHELMERSH BRICK HOLDINGS PLC - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
MICHELMERSH BRICK HOLDINGS PLC is a Public Limited Company from HAYWARDS HEATH and has the status: Active.
MICHELMERSH BRICK HOLDINGS PLC was incorporated 26 years ago on 03/11/1997 and has the registered number: 03462378. The accounts status is GROUP and accounts are next due on 30/06/2024.
MICHELMERSH BRICK HOLDINGS PLC was incorporated 26 years ago on 03/11/1997 and has the registered number: 03462378. The accounts status is GROUP and accounts are next due on 30/06/2024.
MICHELMERSH BRICK HOLDINGS PLC - HAYWARDS HEATH
This company is listed in the following categories:
23320 - Manufacture of bricks, tiles and construction products, in baked clay
23320 - Manufacture of bricks, tiles and construction products, in baked clay
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
FRESHFIELD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 2020-06-18 | CURRENT |
RYAN MAHONEY | Sep 1979 | British | Director | 2021-06-03 | CURRENT |
MR ANTHONY JOHN MORRIS | Jan 1981 | British | Director | 2020-11-23 | CURRENT |
MR PETER NIGEL SHARP | Jan 1968 | British | Director | 2011-05-16 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2020-11-23 | CURRENT | ||
ROBERT RAYMOND FENWICK | Dec 1959 | British | Director | 2023-08-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-11-03 UNTIL 1997-11-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-03 UNTIL 1997-11-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-03 UNTIL 1997-11-03 | RESIGNED | ||
MRS NICOLA JANE CRICKMORE | British | Secretary | 1997-12-08 UNTIL 2003-06-06 | RESIGNED | |
MR MARTIN RUSSELL WARNER | Jun 1953 | British | Secretary | 1997-11-03 UNTIL 1997-12-08 | RESIGNED |
MR STEPHEN HUW PERROTT MORGAN | Secretary | 2010-08-01 UNTIL 2011-11-23 | RESIGNED | ||
MR CRAIG WILLIAM ROBINSON | Jun 1962 | British | Secretary | 2003-06-06 UNTIL 2010-08-01 | RESIGNED |
MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Director | 2018-02-01 UNTIL 2019-04-25 | RESIGNED |
MR STEPHEN HUW PERROTT MORGAN | Aug 1960 | British | Director | 2010-11-09 UNTIL 2021-06-03 | RESIGNED |
MR ALAN RONALD GEOFFREY HARDY | May 1958 | British | Director | 2010-03-24 UNTIL 2015-10-01 | RESIGNED |
MR FRANCIS JOHN HANNA | Apr 1968 | British | Director | 2010-03-24 UNTIL 2024-03-26 | RESIGNED |
MR ERIC JOHN SPENCER GADSDEN | Dec 1944 | British | Director | 1997-11-03 UNTIL 2017-05-10 | RESIGNED |
MR ROBERT WILLIAM CARLTON PORTER | Nov 1944 | British | Director | 2004-05-19 UNTIL 2021-06-03 | RESIGNED |
MR CRAIG WILLIAM ROBINSON | Jun 1962 | British | Director | 2004-05-19 UNTIL 2010-08-01 | RESIGNED |
MR MARTIN RUSSELL WARNER | Jun 1953 | British | Director | 1997-11-03 UNTIL 2024-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eric John Spencer Gadsden | 2017-06-26 - 2019-02-22 | 12/1944 | Chesham | Ownership of shares 25 to 50 percent |