My Family Club Limited CHESHAM


My Family Club started in year 2010 as Private Limited Company with registration number 07337712. The My Family Club company has been functioning successfully for nine years now and its status is active. The firm's office is based in Chesham at 108 Bellingdon Road. Postal code: HP5 2HF.

The firm has one director. Gemma J., appointed on 1 March 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

My Family Club Limited Address / Contact

Office Address 108 Bellingdon Road
Town Chesham
Post code HP5 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07337712
Date of Incorporation Thu, 5th Aug 2010
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2019 (78 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 19th Aug 2019 (2019-08-19)
Last confirmation statement dated Sun, 5th Aug 2018

Company staff

Gemma J.

Position: Director

Appointed: 01 March 2017

Michael T.

Position: Director

Appointed: 24 September 2010

Resigned: 01 March 2017

John T.

Position: Director

Appointed: 24 September 2010

Resigned: 01 March 2017

Irene D.

Position: Secretary

Appointed: 24 September 2010

Resigned: 05 March 2019

Alan H.

Position: Director

Appointed: 24 September 2010

Resigned: 01 November 2016

William D.

Position: Director

Appointed: 05 August 2010

Resigned: 24 September 2010

Harriet M.

Position: Secretary

Appointed: 05 August 2010

Resigned: 24 September 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Gemma J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John Leng & Company Limited that put Dundee, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Gemma J.

Notified on 2 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

John Leng & Company Limited

22 Meadowside, Dundee, DD1 1LN, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc044341
Notified on 6 April 2016
Ceased on 2 February 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's appointment terminated on Tue, 5th Mar 2019
filed on: 15th, March 2019
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