Company number 03009744
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1,100
. The most likely internet sites of MICROHIRE INVESTMENTS LIMITED are www.microhireinvestments.co.uk, and www.microhire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Microhire Investments Limited is a Private Limited Company.
The company registration number is 03009744. Microhire Investments Limited has been working since 13 January 1995.
The present status of the company is Active. The registered address of Microhire Investments Limited is 68 Grafton Way 68 Grafton Way London W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 March 1995
Appointed Date: 13 January 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 March 1995
Appointed Date: 13 January 1995
Persons With Significant Control
Mr Timothy Gwyn-Jones
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
MICROHIRE INVESTMENTS LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
22 Dec 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
15 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 46 more events
12 Apr 1995
Secretary resigned;new secretary appointed
12 Apr 1995
Director resigned;new director appointed
06 Mar 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Mar 1995
Registered office changed on 06/03/95 from: 120 east road london N1 6AA