MICHAEL HEAVEN & ASSOCIATES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MICHAEL HEAVEN & ASSOCIATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MICHAEL HEAVEN & ASSOCIATES LIMITED was incorporated 29 years ago on 08/08/1994 and has the registered number: 02956557. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
MICHAEL HEAVEN & ASSOCIATES LIMITED was incorporated 29 years ago on 08/08/1994 and has the registered number: 02956557. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
MICHAEL HEAVEN & ASSOCIATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
47 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOP FLOOR ACCOUNTANCY LIMITED (until 30/03/2004)
TOP FLOOR ACCOUNTANCY LIMITED (until 30/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED NAHIM | May 1982 | British | Director | 2014-05-20 | CURRENT |
| MR MARTYN JAMES ALLARD | Oct 1988 | British | Director | 2018-04-05 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-08-08 UNTIL 1994-08-08 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-08-08 UNTIL 1994-08-08 | RESIGNED | ||
| MARK TERENCE JONES | Mar 1967 | British | Director | 1996-06-18 UNTIL 2000-08-11 | RESIGNED |
| GARY PAUL HOLLAND | Aug 1957 | British | Director | 1996-06-18 UNTIL 1997-11-14 | RESIGNED |
| MICHAEL VICTOR RHODES HEAVEN | Feb 1947 | British | Director | 1994-08-08 UNTIL 2013-08-18 | RESIGNED |
| MRS JUNE CHRISTINE HEAVEN | Jan 1948 | British | Director | 2013-09-02 UNTIL 2014-05-20 | RESIGNED |
| RONALD VICTOR FELLOWS | Sep 1962 | British | Director | 1996-06-18 UNTIL 1998-02-02 | RESIGNED |
| MR. GIUSEPPE ANTONIO CREDALI | Aug 1962 | British | Director | 1996-06-18 UNTIL 1998-01-06 | RESIGNED |
| MR GARY JAMES ASHMORE | May 1958 | British | Director | 2013-09-06 UNTIL 2014-05-20 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1994-08-08 UNTIL 1994-08-08 | RESIGNED | |
| MISS LINDA JEAN KELLY | Jun 1957 | British | Secretary | 1996-06-18 UNTIL 2016-10-14 | RESIGNED |
| MARK TERENCE JONES | Mar 1967 | British | Secretary | 1994-08-08 UNTIL 1996-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Nahim | 2016-04-06 - 2016-12-06 | 5/1982 | Birmingham West Midlands |
Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Mohammed Nahim | 2016-04-06 | 5/1982 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martyn James Allard | 2016-04-06 | 10/1988 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |