ERIC MORECAMBE LIMITED -


Company Profile Company Filings

Overview

ERIC MORECAMBE LIMITED is a Private Limited Company from and has the status: Active.
ERIC MORECAMBE LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ERIC MORECAMBE LIMITED -

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 REDCHURCH STREET
E2 7DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL CHARLES WALL Jul 1967 British Director 2018-11-12 CURRENT
MR ROBERT SAVILLE Feb 1961 British Director 2017-12-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-09 UNTIL 2001-10-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-09 UNTIL 2001-10-16 RESIGNED
MR ROBERT SAVILLE Feb 1961 British Director 2001-10-16 UNTIL 2004-04-08 RESIGNED
MR ANDREW EVERETT MEDD Mar 1966 British Director 2001-10-16 UNTIL 2004-04-08 RESIGNED
MR IAN ALEXANDER HUTCHINGS Jan 1959 English Director 2001-10-16 UNTIL 2004-07-01 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Director 2001-10-16 UNTIL 2004-04-08 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Director 2004-07-01 UNTIL 2017-12-21 RESIGNED
MR ANDREW EVERETT MEDD Mar 1966 British Secretary 2004-07-01 UNTIL 2008-12-31 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Secretary 2001-10-16 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Anthony Saville 2017-12-21 - 2018-11-12 2/1961 London   Right to appoint and remove directors
Mr Matthew David Clark 2016-04-06 - 2017-12-21 11/1966 London   Right to appoint and remove directors
Mother Family Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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