MICROMASS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 4AX
Company number 03139987
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address WATERS WILMSLOW STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 4AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Terence Vincent Shortt as a director on 31 March 2016. The most likely internet sites of MICROMASS LIMITED are www.micromass.co.uk, and www.micromass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Micromass Limited is a Private Limited Company. The company registration number is 03139987. Micromass Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Micromass Limited is Waters Wilmslow Stamford Avenue Altrincham Road Wilmslow Cheshire Sk9 4ax. . BEAUDOUIN, Mark Tyrell is a Secretary of the company. BEAUDOUIN, Mark T is a Director of the company. SCHOON, Andrew Aitchison is a Director of the company. SMITH, Brian William is a Director of the company. Secretary BUXTON, Christopher Raymond has been resigned. Secretary ORNELL, John Alden has been resigned. Secretary ROBINSON, Paul Anthony has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BATEMAN, Robert Harold has been resigned. Director BILL, John Christoper has been resigned. Nominee Director CUNNINGHAM, Tracy Ann has been resigned. Director DUNSTAN, John has been resigned. Director GREEN, Brian Noel has been resigned. Director HICKSON, John Anthony has been resigned. Director LYNAUGH, Norman has been resigned. Director NELSON, John has been resigned. Director ORNELL, John Alden has been resigned. Director PARKER, Carl has been resigned. Director PAYNE, Richard Henry has been resigned. Director RACE, John Arthur has been resigned. Director RILEY, Timothy Lee has been resigned. Director ROBINSON, Paul Anthony has been resigned. Director SHORTT, Terence Vincent has been resigned. Director SIMON, Henry has been resigned. Director TAYMOR, Phillip Stephen has been resigned. Director VAN DER LAAN, Gerard Paul has been resigned. Director WILLIAMS, Robert Albert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAUDOUIN, Mark Tyrell
Appointed Date: 03 April 2014
Director
BEAUDOUIN, Mark T
Appointed Date: 03 April 2014
71 years old
Director
SCHOON, Andrew Aitchison
Appointed Date: 08 January 2009
55 years old
Director
SMITH, Brian William
Appointed Date: 08 January 2009
64 years old

Resigned Directors

Secretary
BUXTON, Christopher Raymond
Resigned: 04 June 2004
Appointed Date: 26 June 2003
Secretary
ORNELL, John Alden
Resigned: 03 April 2014
Appointed Date: 10 June 2004
Secretary
ROBINSON, Paul Anthony
Resigned: 30 April 2003
Appointed Date: 10 January 1996
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 10 January 1996
Appointed Date: 20 December 1995
Director
BATEMAN, Robert Harold
Resigned: 22 August 2008
Appointed Date: 09 January 1996
78 years old
Director
BILL, John Christoper
Resigned: 29 March 1996
Appointed Date: 09 January 1996
86 years old
Nominee Director
CUNNINGHAM, Tracy Ann
Resigned: 10 January 1996
Appointed Date: 20 December 1995
56 years old
Director
DUNSTAN, John
Resigned: 29 March 1996
Appointed Date: 09 January 1996
84 years old
Director
GREEN, Brian Noel
Resigned: 29 March 1996
Appointed Date: 09 January 1996
92 years old
Director
HICKSON, John Anthony
Resigned: 11 April 2003
Appointed Date: 09 January 1996
81 years old
Director
LYNAUGH, Norman
Resigned: 01 May 2004
Appointed Date: 09 January 1996
79 years old
Director
NELSON, John
Resigned: 14 February 2002
Appointed Date: 23 September 1997
82 years old
Director
ORNELL, John Alden
Resigned: 03 April 2014
Appointed Date: 28 April 2003
68 years old
Director
PARKER, Carl
Resigned: 22 September 1997
Appointed Date: 29 March 1996
69 years old
Director
PAYNE, Richard Henry
Resigned: 20 June 2006
Appointed Date: 28 April 2003
83 years old
Director
RACE, John Arthur
Resigned: 29 March 1996
Appointed Date: 09 January 1996
84 years old
Director
RILEY, Timothy Lee
Resigned: 29 March 1996
Appointed Date: 09 January 1996
76 years old
Director
ROBINSON, Paul Anthony
Resigned: 30 April 2003
Appointed Date: 09 January 1996
70 years old
Director
SHORTT, Terence Vincent
Resigned: 31 March 2016
Appointed Date: 28 April 2003
80 years old
Director
SIMON, Henry
Resigned: 22 September 1997
Appointed Date: 29 March 1996
95 years old
Director
TAYMOR, Phillip Stephen
Resigned: 13 February 2002
Appointed Date: 23 September 1997
70 years old
Director
VAN DER LAAN, Gerard Paul
Resigned: 29 March 1996
Appointed Date: 09 January 1996
73 years old
Director
WILLIAMS, Robert Albert
Resigned: 29 January 2003
Appointed Date: 09 January 1996
86 years old

Persons With Significant Control

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

MICROMASS LIMITED Events

19 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Terence Vincent Shortt as a director on 31 March 2016
09 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 125,175.96
09 Jan 2016
Director's details changed for Mr Mark Tyrell Beaudouin on 21 December 2015
...
... and 132 more events
31 Jan 1996
New director appointed
31 Jan 1996
New director appointed
31 Jan 1996
New director appointed
27 Jan 1996
Accounting reference date notified as 31/12
20 Dec 1995
Incorporation

MICROMASS LIMITED Charges

28 November 1996
Supplemental patent charge
Delivered: 13 December 1996
Status: Satisfied on 14 October 1997
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent and Trustee for the Beneficiaries)
Description: All patents as specified in part iii of the schedule to…
28 November 1996
Supplemental trade mark charge
Delivered: 13 December 1996
Status: Satisfied on 14 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all the following trade marks…
6 November 1996
Deed of assignment of life policies
Delivered: 8 November 1996
Status: Satisfied on 14 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest in and to the…
29 March 1996
Guarantee and debenture
Delivered: 17 April 1996
Status: Satisfied on 14 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Charge of patents
Delivered: 17 April 1996
Status: Satisfied on 4 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries (Asdefined)
Description: First fixed charge over :- all the inventions and patents…

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