MICROGRACE LIMITED
LANCING

Hellopages » West Sussex » Adur » BN15 9JY

Company number 03835347
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address ALAN PHILLIPS, 83 WEMBLEY AVENUE, LANCING, WEST SUSSEX, BN15 9JY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Secretary's details changed for Mr Mark Richard Phillips on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MICROGRACE LIMITED are www.micrograce.co.uk, and www.micrograce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Durrington-on-Sea Rail Station is 3.8 miles; to Fishersgate Rail Station is 4.7 miles; to Portslade Rail Station is 5.4 miles; to Aldrington Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micrograce Limited is a Private Limited Company. The company registration number is 03835347. Micrograce Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Micrograce Limited is Alan Phillips 83 Wembley Avenue Lancing West Sussex Bn15 9jy. The company`s financial liabilities are £26.46k. It is £-3.51k against last year. The cash in hand is £35.27k. It is £35.27k against last year. And the total assets are £55.82k, which is £-13.32k against last year. PHILLIPS, Mark Richard is a Secretary of the company. PHILLIPS, Alan Martyn is a Director of the company. PHILLIPS, Andrew Jonathan is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PHILLIPS, Andrew Jonathan has been resigned. The company operates in "Other telecommunications activities".


micrograce Key Finiance

LIABILITIES £26.46k
-12%
CASH £35.27k
+-2147483648%
TOTAL ASSETS £55.82k
-20%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Mark Richard
Appointed Date: 19 July 2000
Director
PHILLIPS, Alan Martyn
Appointed Date: 19 July 2000
77 years old
Director
PHILLIPS, Andrew Jonathan
Appointed Date: 26 February 2013
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 September 1999
Director
PHILLIPS, Andrew Jonathan
Resigned: 29 March 2007
Appointed Date: 16 December 2003
56 years old

Persons With Significant Control

Mr Alan Martyn Phillips
Notified on: 2 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Jonathan Phillips
Notified on: 2 September 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MICROGRACE LIMITED Events

07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Sep 2016
Secretary's details changed for Mr Mark Richard Phillips on 1 September 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
03 Aug 2000
New director appointed
03 Aug 2000
New secretary appointed
03 Aug 2000
Registered office changed on 03/08/00 from: 105 saint peters street st. Albans hertfordshire AL1 3EJ
08 Nov 1999
Registered office changed on 08/11/99 from: 120 east road london N1 6AA
02 Sep 1999
Incorporation

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