MADE 2 MEASURE EXPERIENCES LTD - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
MADE 2 MEASURE EXPERIENCES LTD is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
MADE 2 MEASURE EXPERIENCES LTD was incorporated 15 years ago on 11/03/2009 and has the registered number: 06843044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MADE 2 MEASURE EXPERIENCES LTD was incorporated 15 years ago on 11/03/2009 and has the registered number: 06843044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MADE 2 MEASURE EXPERIENCES LTD - WALTON-ON-THAMES
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 | 31/03/2023 | 31/12/2024 |
Registered Office
APPS COURT FARM
WALTON-ON-THAMES
KT12 2EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELMBRIDGE ENVIRONMENTAL HOLDINGS LTD (until 25/02/2015)
ELMBRIDGE ENVIRONMENTAL HOLDINGS LTD (until 25/02/2015)
ELMBRIDGE (APPS COURT) ENVIRONMENTAL EDUCATION CENTRE LTD (until 24/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE NICOLA MACGREGOR | Nov 1960 | British | Director | 2011-03-11 | CURRENT |
MR PHILIP BERNARD BAYLES | Jan 1954 | British | Director | 2014-10-24 | CURRENT |
MRS JACQUELINE NICOLA MACGREGOR | Secretary | 2017-05-05 | CURRENT | ||
CRAIG ASSOCIATES LTD | Corporate Secretary | 2009-03-11 UNTIL 2017-05-05 | RESIGNED | ||
MR PAUL DONALD TERRY | Sep 1969 | British | Director | 2009-03-11 UNTIL 2011-03-11 | RESIGNED |
MR CLIVE JAMES TERRY | Jun 1971 | British | Director | 2009-03-11 UNTIL 2011-03-11 | RESIGNED |
MR STUART ROBERT MACGREGOR | Apr 1949 | British | Director | 2009-03-11 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jacqueline Nicola Macgregor | 2016-04-06 | 11/1960 | Walton-On-Thames | Ownership of shares 25 to 50 percent |
Mr Philip Bernard Bayles | 2016-04-06 | 1/1954 | Walton-On-Thames | Ownership of shares 25 to 50 percent |