MICRO SUITES LTD
BRIGHTON PINNACLE STRUCTURED FINANCE LIMITED GLIDEHOLD LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4AA

Company number 03968852
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017; Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017. The most likely internet sites of MICRO SUITES LTD are www.microsuites.co.uk, and www.micro-suites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Micro Suites Ltd is a Private Limited Company. The company registration number is 03968852. Micro Suites Ltd has been working since 10 April 2000. The present status of the company is Active. The registered address of Micro Suites Ltd is One Gloucester Place Brighton Bn1 4aa. The company`s financial liabilities are £4.42k. It is £-45.61k against last year. . COLIN, Andrew Jeremy is a Director of the company. SLATER, Timothy Edward is a Director of the company. Secretary GIBBS, Richard Howard has been resigned. Secretary GORRINGE, John Murray has been resigned. Secretary MUGGRIDGE, Caroline has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GIBBS, Richard Howard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SYKES, John Buchanan has been resigned. Director VIRGO, Matthew Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


micro suites Key Finiance

LIABILITIES £4.42k
-92%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLIN, Andrew Jeremy
Appointed Date: 14 April 2000
66 years old
Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 years old

Resigned Directors

Secretary
GIBBS, Richard Howard
Resigned: 17 September 2002
Appointed Date: 01 December 2000
Secretary
GORRINGE, John Murray
Resigned: 30 November 2000
Appointed Date: 14 April 2000
Secretary
MUGGRIDGE, Caroline
Resigned: 01 October 2013
Appointed Date: 17 September 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 10 April 2000
Director
GIBBS, Richard Howard
Resigned: 31 January 2017
Appointed Date: 18 May 2007
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 April 2000
Appointed Date: 10 April 2000
Director
SYKES, John Buchanan
Resigned: 02 November 2015
Appointed Date: 03 March 2008
62 years old
Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old

MICRO SUITES LTD Events

31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017
26 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,000
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 64 more events
28 Jun 2000
Registered office changed on 28/06/00 from: 120 east road london N1 6AA
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
20 Apr 2000
Company name changed glidehold LIMITED\certificate issued on 25/04/00
10 Apr 2000
Incorporation

MICRO SUITES LTD Charges

2 November 2011
Legal mortgage
Delivered: 4 November 2011
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at millendreath, cornwall t/no…
14 August 2009
Mortgage debenture
Delivered: 15 August 2009
Status: Satisfied on 25 July 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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