MICROENSURE ASIA LIMITED
CHELTENHAM ALNERY NO. 3080 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3QJ

Company number 08305902
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address PARKER COURT, KNAPP LANE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of MICROENSURE ASIA LIMITED are www.microensureasia.co.uk, and www.microensure-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microensure Asia Limited is a Private Limited Company. The company registration number is 08305902. Microensure Asia Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Microensure Asia Limited is Parker Court Knapp Lane Cheltenham Gloucestershire Gl50 3qj. . FULLER, Martin John is a Director of the company. WATSON, Terrence Andrew is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director COSTA, Arjuna Joseph has been resigned. Director FOSS, Per Abraham has been resigned. Director NORDMO, Stein Erik has been resigned. Director RANKMORE, Victoria Jane has been resigned. Director SATTAR, Ali Amin has been resigned. Director THORENFELDT, Per John has been resigned. Director WOLLEBEKK, Tine Gottlob Kirstan has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FULLER, Martin John
Appointed Date: 18 June 2014
57 years old
Director
WATSON, Terrence Andrew
Appointed Date: 16 January 2013
74 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 10 January 2013
Appointed Date: 23 November 2012
Director
COSTA, Arjuna Joseph
Resigned: 25 September 2015
Appointed Date: 16 January 2013
55 years old
Director
FOSS, Per Abraham
Resigned: 03 February 2014
Appointed Date: 10 January 2013
61 years old
Director
NORDMO, Stein Erik
Resigned: 22 January 2013
Appointed Date: 10 January 2013
59 years old
Director
RANKMORE, Victoria Jane
Resigned: 10 January 2013
Appointed Date: 23 November 2012
45 years old
Director
SATTAR, Ali Amin
Resigned: 10 November 2014
Appointed Date: 21 January 2013
50 years old
Director
THORENFELDT, Per John
Resigned: 22 January 2013
Appointed Date: 10 January 2013
61 years old
Director
WOLLEBEKK, Tine Gottlob Kirstan
Resigned: 06 October 2014
Appointed Date: 21 January 2013
63 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 10 January 2013
Appointed Date: 23 November 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 10 January 2013
Appointed Date: 23 November 2012

Persons With Significant Control

Microensure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROENSURE ASIA LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Auditor's resignation
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,333,382
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
11 Jan 2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
11 Jan 2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
21 Dec 2012
Company name changed alnery no. 3080 LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
21 Dec 2012
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 21 December 2012
23 Nov 2012
Incorporation

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