MY HOME MOVE LTD - LEICESTER
Company Profile | Company Filings |
Overview
MY HOME MOVE LTD is a Private Limited Company from LEICESTER and has the status: Active.
MY HOME MOVE LTD was incorporated 24 years ago on 10/11/1999 and has the registered number: 03874320. The accounts status is FULL and accounts are next due on 31/03/2024.
MY HOME MOVE LTD was incorporated 24 years ago on 10/11/1999 and has the registered number: 03874320. The accounts status is FULL and accounts are next due on 31/03/2024.
MY HOME MOVE LTD - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1 FRANCES WAY GROVE PARK
LEICESTER
LEICESTERSHIRE
LE19 1SH
This Company Originates in : United Kingdom
Previous trading names include:
THE MOVE FACTORY LIMITED (until 03/10/2006)
THE MOVE FACTORY LIMITED (until 03/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK MONTGOMERY | May 1971 | British | Director | 2013-03-20 | CURRENT |
MR. ROBERT MATSON | Sep 1970 | British | Director | 2019-03-15 | CURRENT |
MR SUKHDEV MALLE | Jan 1968 | British | Director | 2013-03-19 | CURRENT |
MR DAVID JEREMY GROSSMAN | Dec 1970 | British | Director | 2019-03-15 | CURRENT |
MRS PENELOPE ANNE SAINSBURY | British | Secretary | 2004-01-21 UNTIL 2005-12-01 | RESIGNED | |
SIMON DAVID STONE | Aug 1959 | British | Director | 2005-01-01 UNTIL 2007-12-31 | RESIGNED |
KEVIN MILES | Jun 1955 | British | Director | 2003-01-22 UNTIL 2005-12-01 | RESIGNED |
JULIA LYNCH WILLIAMS | Dec 1967 | British | Director | 2001-08-01 UNTIL 2001-09-04 | RESIGNED |
MR ANTHONY LUKE KILLEEN | Sep 1965 | British | Director | 2015-06-22 UNTIL 2020-07-31 | RESIGNED |
STEPHEN CHARLES HAYTER | Feb 1955 | British | Director | 2006-12-15 UNTIL 2013-03-19 | RESIGNED |
MR DAVID MICHAEL HARBOUR | Aug 1961 | British | Director | 2001-01-11 UNTIL 2003-10-07 | RESIGNED |
STEPHEN JOHN NAYLOR | Jun 1961 | British | Director | 1999-11-12 UNTIL 2003-02-01 | RESIGNED |
MISS JULIA WAITE | Secretary | 2015-03-03 UNTIL 2020-06-18 | RESIGNED | ||
MRS KAREN LINDA PAY | Nov 1968 | British | Director | 2016-03-21 UNTIL 2020-03-31 | RESIGNED |
KEVIN MILES | Jun 1955 | British | Secretary | 2004-01-21 UNTIL 2005-12-01 | RESIGNED |
CHRISTOPHER JOHN KING | Jun 1955 | British | Secretary | 2003-03-03 UNTIL 2003-06-30 | RESIGNED |
ALISON BARBARA GIBBS | Dec 1964 | Secretary | 2005-12-01 UNTIL 2014-05-23 | RESIGNED | |
IAN GEOFFREY FLOYED | Jan 1953 | British | Secretary | 1999-11-12 UNTIL 2003-03-03 | RESIGNED |
MRS HELEN LOUISE DAVOILE | Secretary | 2014-06-02 UNTIL 2014-12-18 | RESIGNED | ||
MICHAEL BOWDEN | Feb 1960 | British | Secretary | 2003-01-22 UNTIL 2004-01-21 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-10 UNTIL 1999-11-12 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-10 UNTIL 1999-11-12 | RESIGNED | ||
MR PATRICK FRANCIS FLANAGAN | Oct 1953 | United States Citizen | Director | 2003-02-01 UNTIL 2013-09-06 | RESIGNED |
DAVID ANDREW | Jan 1956 | British | Director | 2001-08-01 UNTIL 2003-01-22 | RESIGNED |
LAURO FRANCISCO FERRER BAUTISTA | Oct 1963 | Philippines | Director | 2003-01-22 UNTIL 2004-01-21 | RESIGNED |
MARK ADRIAN BINNERSLEY | Nov 1960 | British | Director | 2004-01-21 UNTIL 2005-12-01 | RESIGNED |
MICHAEL BOWDEN | Feb 1960 | British | Director | 2001-09-04 UNTIL 2004-01-21 | RESIGNED |
MARTIN COLLINS | May 1943 | British | Director | 2006-12-15 UNTIL 2012-07-01 | RESIGNED |
MR DOUGLAS JOHN CRAWFORD | Oct 1961 | British | Director | 2012-04-02 UNTIL 2019-03-15 | RESIGNED |
MR GIUSEPPE DI VITA | Apr 1970 | British | Director | 2004-01-21 UNTIL 2005-12-01 | RESIGNED |
MR JOHN WILLIAM DUKE | Sep 1964 | British | Director | 2013-11-22 UNTIL 2019-03-15 | RESIGNED |
MR SIMON ANDREW ESBERGER | Sep 1957 | British | Director | 2001-08-01 UNTIL 2003-01-22 | RESIGNED |
MICHAEL PATRICK OCKENDEN | May 1954 | British | Director | 2001-03-15 UNTIL 2005-01-01 | RESIGNED |
MR STEPHEN PAUL FLETCHER | Mar 1961 | British | Director | 2001-08-01 UNTIL 2002-09-24 | RESIGNED |
ANDREW JAMES DUFF | Apr 1959 | British | Director | 2002-09-06 UNTIL 2004-07-22 | RESIGNED |
MRS ALISON BARBARA GIBBS | Dec 1964 | British | Director | 2013-03-19 UNTIL 2014-05-01 | RESIGNED |
DAVID LEE THRELFALL | Feb 1951 | British | Director | 2004-07-22 UNTIL 2005-12-01 | RESIGNED |
MR PAUL JONATHAN TENNANT | Sep 1971 | British | Director | 2013-03-19 UNTIL 2019-03-15 | RESIGNED |
MR IAN GEOFFREY FLOYED | Jan 1953 | British | Director | 1999-11-12 UNTIL 2012-10-30 | RESIGNED |
MR KEVIN ANDREW SMITH | Jan 1967 | British | Director | 2006-12-15 UNTIL 2013-09-06 | RESIGNED |
NEAL GEOFFREY PREECE | Sep 1964 | British | Director | 2016-03-21 UNTIL 2020-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Move Factory Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |