MICROMASS UK LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 4AX

Company number 03162904
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address WATERS WILMSLOW STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 4AX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 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 UK LIMITED are www.micromassuk.co.uk, and www.micromass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Micromass Uk Limited is a Private Limited Company. The company registration number is 03162904. Micromass Uk Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Micromass Uk Limited is Waters Wilmslow Stamford Avenue Altrincham Road Wilmslow Cheshire Sk9 4ax. . BEAUDOUIN, Mark Tyrell is a Secretary of the company. ROBINSON, Susan Joy is a Secretary of the company. BEAUDOUIN, Mark T is a Director of the company. CURBISHLEY, Stephen Gary is a Director of the company. SCHOON, Andrew Aitchison is a Director of the company. SMITH, Brian William is a Director of the company. SMITH, Stephen Mark is a Director of the company. Secretary BUXTON, Christopher Raymond has been resigned. Secretary LYNAUGH, Norman has been resigned. Secretary ORNELL, John Alden has been resigned. Secretary ROBINSON, Paul Anthony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BATEMAN, Robert Harold has been resigned. Director BATT, Jeremy David has been resigned. Director BILL, John Christoper has been resigned. Nominee Director CHARLTON, Peter John 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 ORNELL, John Alden has been resigned. Director PAYNE, Richard Henry has been resigned. Director RACE, John Arthur has been resigned. Nominee Director RICHARDS, Martin Edgar 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 VAN DER LAAN, Gerard Paul has been resigned. Director WILLIAMS, Robert Albert has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BEAUDOUIN, Mark Tyrell
Appointed Date: 03 April 2014
Secretary
ROBINSON, Susan Joy
Appointed Date: 26 June 2014
Director
BEAUDOUIN, Mark T
Appointed Date: 03 April 2014
70 years old
Director
CURBISHLEY, Stephen Gary
Appointed Date: 10 October 2013
62 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
Director
SMITH, Stephen Mark
Appointed Date: 10 October 2013
58 years old

Resigned Directors

Secretary
BUXTON, Christopher Raymond
Resigned: 04 June 2004
Appointed Date: 26 June 2003
Secretary
LYNAUGH, Norman
Resigned: 23 May 1996
Appointed Date: 27 March 1996
Secretary
ORNELL, John Alden
Resigned: 03 April 2014
Appointed Date: 10 June 2004
Secretary
ROBINSON, Paul Anthony
Resigned: 30 April 2003
Appointed Date: 23 May 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 22 February 1996
Director
BATEMAN, Robert Harold
Resigned: 22 August 2008
Appointed Date: 29 March 1996
78 years old
Director
BATT, Jeremy David
Resigned: 01 May 2013
Appointed Date: 01 September 1999
64 years old
Director
BILL, John Christoper
Resigned: 31 August 1999
Appointed Date: 29 March 1996
85 years old
Nominee Director
CHARLTON, Peter John
Resigned: 27 March 1996
Appointed Date: 22 February 1996
69 years old
Director
DUNSTAN, John
Resigned: 13 February 2002
Appointed Date: 29 March 1996
83 years old
Director
GREEN, Brian Noel
Resigned: 01 October 1997
Appointed Date: 29 March 1996
91 years old
Director
HICKSON, John Anthony
Resigned: 01 October 1997
Appointed Date: 29 March 1996
81 years old
Director
LYNAUGH, Norman
Resigned: 01 May 2004
Appointed Date: 27 March 1996
79 years old
Director
ORNELL, John Alden
Resigned: 03 April 2014
Appointed Date: 28 April 2003
68 years old
Director
PAYNE, Richard Henry
Resigned: 20 June 2006
Appointed Date: 28 April 2003
83 years old
Director
RACE, John Arthur
Resigned: 31 March 2000
Appointed Date: 29 March 1996
84 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 27 March 1996
Appointed Date: 22 February 1996
82 years old
Director
RILEY, Timothy Lee
Resigned: 01 October 1997
Appointed Date: 29 March 1996
76 years old
Director
ROBINSON, Paul Anthony
Resigned: 30 April 2003
Appointed Date: 29 March 1996
69 years old
Director
SHORTT, Terence Vincent
Resigned: 31 March 2016
Appointed Date: 28 April 2003
80 years old
Director
VAN DER LAAN, Gerard Paul
Resigned: 01 October 1997
Appointed Date: 29 March 1996
73 years old
Director
WILLIAMS, Robert Albert
Resigned: 29 January 2003
Appointed Date: 27 March 1996
85 years old

Persons With Significant Control

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

MICROMASS UK LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 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
12 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 28,321,473
09 Jan 2016
Director's details changed for Mr Mark Tyrell Beaudouin on 21 December 2015
...
... and 115 more events
16 May 1996
New director appointed
17 Apr 1996
Particulars of mortgage/charge
12 Apr 1996
Registered office changed on 12/04/96 from: 200 aldersgate street london. EC1A 4JJ.
28 Mar 1996
Company name changed fennelhurst LIMITED\certificate issued on 28/03/96
22 Feb 1996
Incorporation

MICROMASS UK LIMITED Charges

26 September 2002
Deed of charge over credit balances
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account: barclays bank PLC re micromass…
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…

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