MICROPONENTS LIMITED
CHRISTCHURCH PRECISION MICRO LIMITED PERSIS 2 LIMITED

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 03810942
Status Active
Incorporation Date 21 July 1999
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 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016; Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MICROPONENTS LIMITED are www.microponents.co.uk, and www.microponents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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.Microponents Limited is a Private Limited Company. The company registration number is 03810942. Microponents Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Microponents 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 THOMAS, Marina Louise has been resigned. Secretary TUCKER, Janette Pauline has been resigned. Director CLOWES, Stephen has been resigned. Director GOLESTANI, Kian 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 YOUNG, Mark Lees has been resigned. The company operates in "Non-trading 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: 15 March 2000
Secretary
KERIN, John Brendan
Resigned: 04 July 2012
Appointed Date: 16 August 2005
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 04 July 2012
Secretary
TUCKER, Janette Pauline
Resigned: 15 March 2000
Appointed Date: 21 July 1999
Director
CLOWES, Stephen
Resigned: 16 August 2005
Appointed Date: 15 March 2000
72 years old
Director
GOLESTANI, Kian
Resigned: 15 March 2000
Appointed Date: 21 July 1999
62 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: 16 August 2005
68 years old
Director
MARRETT, Anthony Rex
Resigned: 04 July 2012
Appointed Date: 15 March 2000
55 years old
Director
MARRETT, Norman Rex
Resigned: 10 December 2002
Appointed Date: 15 March 2000
83 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

MICROPONENTS LIMITED Events

28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
28 Oct 2016
Appointment of Mr Simon Robert Grant 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 60 more events
20 Mar 2000
New director appointed
20 Mar 2000
New director appointed
20 Mar 2000
New secretary appointed;new director appointed
17 Mar 2000
Accounting reference date shortened from 31/07/00 to 31/03/00
21 Jul 1999
Incorporation

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