CASSEY MILLER JAMES LTD - RICHMOND
Company Profile | Company Filings |
Overview
CASSEY MILLER JAMES LTD is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASSEY MILLER JAMES LTD was incorporated 31 years ago on 19/03/1993 and has the registered number: 02801466. The accounts status is DORMANT.
CASSEY MILLER JAMES LTD was incorporated 31 years ago on 19/03/1993 and has the registered number: 02801466. The accounts status is DORMANT.
CASSEY MILLER JAMES LTD - RICHMOND
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
2ND FLOOR NUCLEUS HOUSE
RICHMOND
TW9 2JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL THOMAS MACBETH | Dec 1977 | British | Director | 2019-10-22 | CURRENT |
MR BENJAMIN MATTHEW BUTLER | Apr 1984 | British | Director | 2019-10-23 | CURRENT |
MR PAUL THOMAS MACBETH | Secretary | 2019-10-23 | CURRENT | ||
RICHARD JOHN WELLS | Jun 1944 | British | Director | 1995-11-01 UNTIL 1996-12-01 | RESIGNED |
MR CHRISTOPHER STILLMAN | Jun 1978 | British | Director | 2015-09-01 UNTIL 2017-08-24 | RESIGNED |
MR CHRISTOPHER ROBERT JAMES PETERS | Aug 1952 | British | Director | 1995-08-21 UNTIL 2019-10-23 | RESIGNED |
DAVID TERRELL COLLEY | Mar 1940 | British | Director | 1996-12-01 UNTIL 2002-08-31 | RESIGNED |
ANTHONY PAUL GIBBS | Jun 1960 | British | Director | 2019-10-23 UNTIL 2022-12-20 | RESIGNED |
MR ANDREW JAMES MILVERTON | Jul 1957 | British | Director | 1995-10-04 UNTIL 2019-10-23 | RESIGNED |
SIMON BARRIE CASSEY | Aug 1952 | British | Director | 1993-03-24 UNTIL 2004-05-07 | RESIGNED |
MR COLIN NIGEL STEPHEN BAILEY | Jan 1958 | British | Director | 2009-08-03 UNTIL 2019-10-23 | RESIGNED |
MR DAVID MICHAEL CARDALE | Dec 1947 | British | Director | 1995-10-26 UNTIL 2004-05-07 | RESIGNED |
JOANNA CASSEY | Secretary | 1993-03-24 UNTIL 1995-09-01 | RESIGNED | ||
MR CHRISTOPHER ROBERT JAMES PETERS | Aug 1952 | British | Secretary | 1995-09-01 UNTIL 2019-10-23 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-03-19 UNTIL 1993-03-24 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-03-19 UNTIL 1993-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M.S. Macbeth Limited | 2019-10-23 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Robert James Peters | 2016-04-06 - 2019-10-23 | 8/1952 | Ownership of shares 25 to 50 percent |