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MICHELDEVER GROUP LIMITED - Micheldever Station, Winchester, Hampshire, SO21 3AP, United Kingdom
Company Information
- Company registration number
- 05651124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Micheldever Station
- Winchester
- Hampshire
- SO21 3AP Micheldever Station, Winchester, Hampshire, SO21 3AP UK
Management
- Managing Directors
- ARAI, Masashi
- COWLES, Jonathan Robert
- KURODA, Yutaka
- GORING, Will
- AOKI, Takafumi
- Company secretaries
- GORING, Will
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-12
- Age Of Company 2005-12-12 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sumitomo Electric Industries Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINECENTRE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
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MICHELDEVER GROUP LIMITED Company Description
- MICHELDEVER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05651124. Its current trading status is "live". It was registered 2005-12-12. It was previously called LINECENTRE LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Micheldever Station .
Get MICHELDEVER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Micheldever Group Limited - Micheldever Station, Winchester, Hampshire, SO21 3AP, United Kingdom
- 2005-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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appoint-person-secretary-company-with-name-date (2020-05-01) - AP03
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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change-person-director-company-with-change-date (2020-03-19) - CH01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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accounts-with-accounts-type-full (2020-12-10) - AA
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-full (2019-09-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-03-10) - CS01
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move-registers-to-sail-company-with-new-address (2018-02-14) - AD03
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change-sail-address-company-with-new-address (2018-02-13) - AD02
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-02-21) - SH08
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capital-allotment-shares (2017-02-20) - SH01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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capital-variation-of-rights-attached-to-shares (2017-02-21) - SH10
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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mortgage-satisfy-charge-full (2017-02-23) - MR04
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resolution (2017-03-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-group (2017-09-05) - AA
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change-account-reference-date-company-current-shortened (2017-09-06) - AA01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-group (2016-09-22) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-group (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-19) - SH01
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resolution (2014-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-02) - MR01
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capital-allotment-shares (2014-05-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-08) - TM01
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change-person-director-company-with-change-date (2013-07-30) - CH01
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accounts-with-accounts-type-group (2013-01-08) - AA
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resolution (2013-08-09) - RESOLUTIONS
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capital-allotment-shares (2013-08-09) - SH01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-group (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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termination-director-company-with-name (2012-10-02) - TM01
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legacy (2012-08-11) - MG01
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termination-secretary-company-with-name (2012-07-05) - TM02
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appoint-person-secretary-company-with-name (2012-07-05) - AP03
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appoint-person-director-company-with-name (2012-06-19) - AP01
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legacy (2012-03-07) - MG01
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accounts-with-accounts-type-group (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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resolution (2011-11-15) - RESOLUTIONS
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resolution (2011-11-11) - RESOLUTIONS
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legacy (2011-10-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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legacy (2011-10-14) - MG01
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legacy (2011-10-18) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288a
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accounts-with-accounts-type-group (2009-09-20) - AA
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legacy (2009-08-28) - 363a
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legacy (2009-04-25) - 395
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-group (2008-12-21) - AA
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legacy (2008-11-25) - 288c
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legacy (2008-06-02) - 288b
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accounts-with-accounts-type-group (2008-04-05) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-22) - 288a
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legacy (2007-03-05) - 288b
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legacy (2007-02-03) - 288b
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legacy (2007-07-04) - 288a
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legacy (2007-12-27) - 288b
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legacy (2007-03-15) - 363s
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legacy (2007-12-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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legacy (2006-01-11) - 287
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legacy (2006-01-11) - 288a
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-02-15) - 288a
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legacy (2006-01-17) - 288a
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certificate-change-of-name-company (2006-01-17) - CERTNM
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legacy (2006-02-01) - 287
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legacy (2006-02-15) - 288b
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memorandum-articles (2006-01-12) - MEM/ARTS
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legacy (2006-02-15) - 225
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resolution (2006-02-15) - RESOLUTIONS
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legacy (2006-02-15) - 88(2)R
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legacy (2006-02-15) - 122
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legacy (2006-06-08) - 395
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legacy (2006-02-21) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-12-12) - NEWINC