MICROLIN COOPER LTD
HEMEL HEMPSTEAD MICROLIN (UK) LIMITED CLEENLINE LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7DU

Company number 03623411
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address UNIT 9 HERON BUSINESS PARK, EASTMAN WAY, HEMEL HEMPSTEAD, HP2 7DU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 036234110004, created on 28 February 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of MICROLIN COOPER LTD are www.microlincooper.co.uk, and www.microlin-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Microlin Cooper Ltd is a Private Limited Company. The company registration number is 03623411. Microlin Cooper Ltd has been working since 28 August 1998. The present status of the company is Active. The registered address of Microlin Cooper Ltd is Unit 9 Heron Business Park Eastman Way Hemel Hempstead Hp2 7du. . PINTO, Susan is a Secretary of the company. PINTO, Denise is a Director of the company. PINTO, Ronald is a Director of the company. Secretary DWEK, Edwin has been resigned. Secretary PHUYAL, Rajan Prasad has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PINTO, Ronald has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PINTO, Susan
Appointed Date: 31 August 2007
Director
PINTO, Denise
Appointed Date: 01 September 1998
96 years old
Director
PINTO, Ronald
Appointed Date: 19 June 2000
72 years old

Resigned Directors

Secretary
DWEK, Edwin
Resigned: 31 August 2005
Appointed Date: 28 August 1998
Secretary
PHUYAL, Rajan Prasad
Resigned: 31 August 2007
Appointed Date: 31 August 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998
Director
PINTO, Ronald
Resigned: 01 September 1998
Appointed Date: 28 August 1998
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Ronald Pinto
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Pinto
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROLIN COOPER LTD Events

09 Mar 2017
Registration of charge 036234110004, created on 28 February 2017
02 Nov 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Nov 2015
Resolutions
  • RES13 ‐ New class of shares created 01/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 52 more events
09 Sep 1998
New director appointed
09 Sep 1998
Secretary resigned
09 Sep 1998
Director resigned
04 Sep 1998
Company name changed cleenline LIMITED\certificate issued on 07/09/98
28 Aug 1998
Incorporation

MICROLIN COOPER LTD Charges

28 February 2017
Charge code 0362 3411 0004
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 k/a unit 12 bourne end mills industrial estates…
6 July 2007
Debenture
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2000
Legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 9 wembley park business centre north…
8 June 2000
Legal charge
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC

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