MICROSLAT INTERNATIONAL LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 4PQ

Company number 05290240
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address UNIT F13 -F14, MORTON PARK WAY, DARLINGTON, COUNTY DURHAM, DL1 4PQ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of MICROSLAT INTERNATIONAL LIMITED are www.microslatinternational.co.uk, and www.microslat-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Microslat International Limited is a Private Limited Company. The company registration number is 05290240. Microslat International Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Microslat International Limited is Unit F13 F14 Morton Park Way Darlington County Durham Dl1 4pq. . DADY, Annette is a Secretary of the company. DADY, Annette is a Director of the company. DADY, Terence Daniel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
DADY, Annette
Appointed Date: 18 November 2004
Director
DADY, Annette
Appointed Date: 01 March 2008
66 years old
Director
DADY, Terence Daniel
Appointed Date: 18 November 2004
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Terence Daniel Dady
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Dady
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROSLAT INTERNATIONAL LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
...
... and 28 more events
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
15 Dec 2004
New secretary appointed
15 Dec 2004
New director appointed
18 Nov 2004
Incorporation

MICROSLAT INTERNATIONAL LIMITED Charges

19 November 2007
Rent deposit deed
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Wm Morrison Supermarkets PLC
Description: All monies held in the deposit account.

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