This company is commonly known as E R Megginson And Sons Limited. The company was founded 23 years ago and was given the registration number 04015811. The firm's registered office is in DRIFFIELD. You can find them at Towthorpe Manor, Towthorpe, Driffield, North Humberside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | E R MEGGINSON AND SONS LIMITED |
|---|---|---|
| Company Number | : | 04015811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Towthorpe Manor, Towthorpe, Driffield, North Humberside, YO25 3HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Melrose Park, Beverley, England, HU17 8JL | Secretary | 16 June 2000 | Active |
| Towthorpe Manor, Fimber, Driffield, United Kingdom, YO25 OHD | Director | 26 November 2021 | Active |
| 33 - 35 Exchange Street, Exchange Street, Driffield, England, YO25 6LL | Director | 02 June 2021 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 16 June 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 16 June 2000 | Active |
| Towthorpe Manor, Fimber, Driffield, YO25 0HD | Director | 16 June 2000 | Active |
| Towthorpe Manor, Towthorpe, Driffield, YO25 3HD | Director | 16 June 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 16 June 2000 | Active |
| Mr Richard Michael Miles | ||
| Notified on | : | 19 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Melrose Park, Beverley, England, HU17 8JL |
| Nature of control | : |
|
| Mr John Edward Megginson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Towthorpe Manor Farm, Fimber, Driffield, England, YO25 3HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Resolution | Resolution. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Officers | Change person secretary company with change date. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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