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S. Michlmayr And Company Limited, NR3 3ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S. MICHLMAYR AND COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S. Michlmayr And Company Limited. The company was founded 31 years ago and was given the registration number 02849623. The firm's registered office is in NORWICH. You can find them at Unit 2, Fletcher Way, Norwich, Norfolk. This company's SIC code is 26520 - Manufacture of watches and clocks.

Company Information

Name:S. MICHLMAYR AND COMPANY LIMITED
Company Number:02849623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26520 - Manufacture of watches and clocks
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:Unit 2, Fletcher Way, Norwich, Norfolk, NR3 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, The Street, Surlingham, Norwich, United Kingdom, NR14 7AJ

Secretary19 August 2004Active
63, The Street, Surlingham, Norwich, United Kingdom, NR14 7AJ

Director08 March 2001Active
63, The Street, Surlingham, Norwich, United Kingdom, NR14 7AJ

Director13 September 1993Active
33 Kingfisher Crescent, Fulford, Stoke On Trent, ST11 9QE

Secretary26 November 2001Active
The Hollow Westbourne Road, Coltishall, Norwich, NR12 7HT

Secretary13 September 1993Active
Bramble Cottage, Wymondham Road, Wicklewood, Norwich, NR18 9ES

Secretary08 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 September 1993Active
The Hollow Westbourne Road, Coltishall, Norwich, NR12 7HT

Director13 September 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 September 1993Active

People with Significant Control

Mr Kevin James Joffe
Notified on:27 August 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Uni 2, Fletcher Way, Norwich, NR3 3ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Michlmayr
Notified on:27 August 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Unit 2, Fletcher Way, Norwich, England, NR3 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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