MICRO-MEMBRANE SYSTEMS LIMITED
BATH

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Company number 04915635
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 131 PENN HILL ROAD, BATH, BA1 3RU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 71200 - Technical testing and analysis, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 90 . The most likely internet sites of MICRO-MEMBRANE SYSTEMS LIMITED are www.micromembranesystems.co.uk, and www.micro-membrane-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Micro Membrane Systems Limited is a Private Limited Company. The company registration number is 04915635. Micro Membrane Systems Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Micro Membrane Systems Limited is 131 Penn Hill Road Bath Ba1 3ru. . BAKER, John Stuart, Dr. is a Secretary of the company. BAKER, John Stuart, Dr is a Director of the company. BAREFIELD, Stuart is a Director of the company. Secretary BAKER, Julia Anne Marie has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BAKER, John Stuart, Dr.
Appointed Date: 24 March 2005
Director
BAKER, John Stuart, Dr
Appointed Date: 30 September 2003
59 years old
Director
BAREFIELD, Stuart
Appointed Date: 24 March 2005
56 years old

Resigned Directors

Secretary
BAKER, Julia Anne Marie
Resigned: 24 March 2005
Appointed Date: 30 September 2003
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
BOURSE NOMINEES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mrs Julia Ann-Marie Baker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Stuart Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICRO-MEMBRANE SYSTEMS LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 90
15 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 90
...
... and 34 more events
17 Nov 2003
New secretary appointed
02 Oct 2003
New director appointed
02 Oct 2003
Director resigned
02 Oct 2003
Registered office changed on 02/10/03 from: pembroke house 7 brunswick square bristol BS2 8PE
30 Sep 2003
Incorporation

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