MITON ESOP TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITON ESOP TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITON ESOP TRUSTEE LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03400984. The accounts status is DORMANT.
MITON ESOP TRUSTEE LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03400984. The accounts status is DORMANT.
MITON ESOP TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
6TH FLOOR, PATERNOSTER HOUSE
LONDON
EC4M 8AB
This Company Originates in : United Kingdom
Previous trading names include:
EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED (until 26/09/2014)
EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED (until 26/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2022 | 30/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATRIONA ANN FLETCHER | Secretary | 2017-12-15 | CURRENT | ||
CATRIONA ANN FLETCHER | Jan 1970 | British | Director | 2022-07-22 | CURRENT |
MR WILLIAM JOHN LONG | Nov 1943 | British | Director | 2008-01-15 UNTIL 2014-09-24 | RESIGNED |
PAUL AUSTIN | Dec 1965 | British | Secretary | 1997-11-19 UNTIL 2006-10-13 | RESIGNED |
MR ROGER ANDREW BENNETT | Jan 1963 | English | Secretary | 2007-09-01 UNTIL 2017-12-15 | RESIGNED |
MR CLIVE GODFREY WARBURTON | Nov 1950 | British | Secretary | 2006-10-13 UNTIL 2007-08-31 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 1997-07-09 UNTIL 1997-11-19 | RESIGNED | |
NQH (CO SEC) LIMITED | Nominee Secretary | 1997-07-09 UNTIL 1997-11-19 | RESIGNED | ||
VIVIEN MARY GOULD | Feb 1957 | British | Director | 1997-11-19 UNTIL 1999-10-14 | RESIGNED |
JOHN RONALD MORGAN | Apr 1938 | American | Director | 2007-03-22 UNTIL 2007-10-09 | RESIGNED |
MR JEREMY JAMES RICHARD POPE | Jul 1943 | British | Director | 1999-11-08 UNTIL 2004-11-29 | RESIGNED |
SIR GEOFFREY HOLLAND | May 1938 | British | Director | 2002-12-27 UNTIL 2007-09-10 | RESIGNED |
MICHAEL BARRY CANNAN | Dec 1932 | British | Director | 1997-11-19 UNTIL 2002-12-17 | RESIGNED |
MR BART GREGAN EDGAR | Jun 1984 | British | Director | 2017-12-15 UNTIL 2022-07-22 | RESIGNED |
MR IAN ROBERT DIGHE | Sep 1955 | British | Director | 2014-09-25 UNTIL 2017-11-30 | RESIGNED |
MR ROGER ANDREW BENNETT | Jan 1963 | English | Director | 2014-09-25 UNTIL 2017-12-15 | RESIGNED |
MR DAVID JAMES BARRON | Jun 1959 | British | Director | 2018-03-16 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miton Group Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MITON ESOP TRUSTEE LIMITED | 2022-03-24 | 30-09-2021 | £1 equity |
Dormant Company Accounts - MITON ESOP TRUSTEE LIMITED | 2021-03-31 | 30-09-2020 | £1 equity |
Dormant Company Accounts - MITON ESOP TRUSTEE LIMITED | 2020-06-11 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - MITON ESOP TRUSTEE LIMITED | 2019-09-14 | 31-12-2018 | £1 Cash £1 equity |