MICROPONENT DEVELOPMENT LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 01746862
Status Active
Incorporation Date 18 August 1983
Company Type Private Limited Company
Address ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MICROPONENT DEVELOPMENT LIMITED are www.microponentdevelopment.co.uk, and www.microponent-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microponent Development Limited is a Private Limited Company. The company registration number is 01746862. Microponent Development Limited has been working since 18 August 1983. The present status of the company is Active. The registered address of Microponent Development Limited is Atlantic House Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. O'NEILL, Derek John is a Director of the company. PARGETER, Ian Keith is a Director of the company. THOMAS, Marina Louise is a Director of the company. Secretary CLOWES, Stephen has been resigned. Secretary KERIN, John Brendan has been resigned. Secretary MARRETT, Patricia Margaret has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director CLOWES, Stephen has been resigned. Director GREEN, Philip Ernest has been resigned. Director KERIN, John Brendan has been resigned. Director MARRETT, Anthony Rex has been resigned. Director MARRETT, Norman Rex has been resigned. Director MARRETT, Patricia Margaret has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
O'NEILL, Derek John
Appointed Date: 02 December 2013
63 years old
Director
PARGETER, Ian Keith
Appointed Date: 02 December 2013
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old

Resigned Directors

Secretary
CLOWES, Stephen
Resigned: 16 August 2005
Appointed Date: 10 December 2002
Secretary
KERIN, John Brendan
Resigned: 04 July 2012
Appointed Date: 15 August 2005
Secretary
MARRETT, Patricia Margaret
Resigned: 10 December 2002
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 04 July 2012
Director
CLOWES, Stephen
Resigned: 16 August 2005
Appointed Date: 10 December 2002
72 years old
Director
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 04 July 2012
69 years old
Director
KERIN, John Brendan
Resigned: 04 July 2012
Appointed Date: 15 August 2005
68 years old
Director
MARRETT, Anthony Rex
Resigned: 04 July 2012
Appointed Date: 10 December 2002
55 years old
Director
MARRETT, Norman Rex
Resigned: 10 December 2002
83 years old
Director
MARRETT, Patricia Margaret
Resigned: 10 December 2002
82 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 04 July 2012
66 years old

Persons With Significant Control

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

MICROPONENT DEVELOPMENT LIMITED Events

28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
09 Oct 1987
Accounts made up to 31 March 1987
09 Oct 1987
Return made up to 28/07/87; full list of members
01 May 1987
Accounts for a dormant company made up to 31 March 1986
04 Dec 1986
Return made up to 30/06/86; full list of members
17 Sep 1986
Registered office changed on 17/09/86 from: c/o thomson mclintock & co 5 st philip's place birmingham B3 2PU

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