Michelmersh Brick & Tile Company Limited in Danehill HAYWARDS HEATH

Michelmersh Brick & Tile Company Limited HAYWARDS HEATH

Michelmersh Brick & Tile Company started in year 1997 as Private Limited Company with registration number 03433257. The Michelmersh Brick & Tile Company company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Haywards Heath at Freshfield Lane. Postal code: RH17 7HH. Since 1997/12/04 Michelmersh Brick & Tile Company Limited is no longer carrying the name Rockpoll.

The firm has 4 directors, namely Ryan M., Francis H. and Peter S. and others. Of them, Martin W. has been with the company the longest, being appointed on 31 October 1997 and Ryan M. has been with the company for the least time - from 3 June 2021. Currently there is 1 former director listed by the firm - Eric G., who left the firm on 10 May 2017. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Michelmersh Brick & Tile Company Limited Address / Contact

Office Address	Freshfield Lane
Office Address2	Danehill
Town	Haywards Heath
Post code	RH17 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03433257
Date of Incorporation	Fri, 12th Sep 1997
Industry	Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Ryan M.

Position: Director

Appointed: 03 June 2021

Francis H.

Position: Director

Appointed: 26 January 2017

Peter S.

Position: Director

Appointed: 26 January 2017

Martin W.

Position: Director

Appointed: 31 October 1997

Stephen M.

Position: Secretary

Appointed: 01 August 2010

Resigned: 03 June 2021

Craig R.

Position: Secretary

Appointed: 06 June 2003

Resigned: 01 August 2010

Nicola C.

Position: Secretary

Appointed: 08 December 1997

Resigned: 06 June 2003

Martin W.

Position: Secretary

Appointed: 31 October 1997

Resigned: 08 December 1997

Eric G.

Position: Director

Appointed: 31 October 1997

Resigned: 10 May 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1997

Resigned: 31 October 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 September 1997

Resigned: 31 October 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Michelmersh Brick Holdings Plc from Haywards Heath, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michelmersh Brick Holdings Plc

Freshfield Lane Danehill, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03462378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rockpoll	December 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, November 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/12 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/09/12 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, May 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/09/12 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/12	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/09/12 with full list of members filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, July 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/09/12 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/09/12 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/21 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 31st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 31st, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/09/28 with shareholders record filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/28 with shareholders record filed on: 28th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 17th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 17th, August 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 24th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 24th, May 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	2003/09/12 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	2003/09/12 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 2002/11/30 filed on: 5th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 5th, September 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2002/10/09 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/09 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 3rd, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 3rd, July 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2001/11/21 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/21 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 16th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 16th, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2000/10/17 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/17 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 2nd, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 2nd, October 2000	accounts	Free Download (18 pages)
363a	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 3rd, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 3rd, April 2000	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/98 to 30/11/98 filed on: 1st, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 30/11/98 filed on: 1st, June 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/11/12 with shareholders record filed on: 12th, November 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/11/12 with shareholders record filed on: 12th, November 1998	annual return	Free Download (7 pages)

Michelmersh Brick & Tile Company Limited HAYWARDS HEATH

Michelmersh Brick & Tile Company Limited Address / Contact

Company Information / Profile

Company staff

Ryan M.

Francis H.

Peter S.

Martin W.

Stephen M.

Craig R.

Nicola C.

Martin W.

Eric G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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