MICRO ALARMS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN2 4PQ

Company number 03115366
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 3 DERBY ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 4PQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Nigel Walton as a director on 5 January 2016. The most likely internet sites of MICRO ALARMS LIMITED are www.microalarms.co.uk, and www.micro-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Micro Alarms Limited is a Private Limited Company. The company registration number is 03115366. Micro Alarms Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Micro Alarms Limited is 3 Derby Road Doncaster South Yorkshire Dn2 4pq. . FOWLER, Dean Peter is a Director of the company. FOWLER, Peter is a Director of the company. MURRAY, Steven is a Director of the company. Secretary HUTCHINSON, Tracey has been resigned. Secretary MURRAY, Steven has been resigned. Secretary MURRAY, Susan Linda has been resigned. Nominee Secretary KENTMERE ASSOCIATES LIMITED has been resigned. Director HOWFORD, Ian has been resigned. Nominee Director LAMBTON LIMITED has been resigned. Director MURRAY, Susan Linda has been resigned. Director MURRAY, Susan Linda has been resigned. Director MURRAY, Susan Linda has been resigned. Director WALTON, Mary Josaphine has been resigned. Director WALTON, Nigel has been resigned. The company operates in "Private security activities".


Current Directors

Director
FOWLER, Dean Peter
Appointed Date: 30 April 2014
58 years old
Director
FOWLER, Peter
Appointed Date: 30 April 2014
79 years old
Director
MURRAY, Steven
Appointed Date: 01 November 2001
67 years old

Resigned Directors

Secretary
HUTCHINSON, Tracey
Resigned: 29 October 2001
Appointed Date: 18 October 1995
Secretary
MURRAY, Steven
Resigned: 21 August 2008
Appointed Date: 01 November 2001
Secretary
MURRAY, Susan Linda
Resigned: 20 May 2014
Appointed Date: 21 November 2008
Nominee Secretary
KENTMERE ASSOCIATES LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Director
HOWFORD, Ian
Resigned: 20 November 2008
Appointed Date: 18 October 1995
78 years old
Nominee Director
LAMBTON LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Director
MURRAY, Susan Linda
Resigned: 24 November 2008
Appointed Date: 21 November 2008
65 years old
Director
MURRAY, Susan Linda
Resigned: 20 May 2014
Appointed Date: 21 November 2008
65 years old
Director
MURRAY, Susan Linda
Resigned: 24 November 2008
Appointed Date: 01 November 2001
65 years old
Director
WALTON, Mary Josaphine
Resigned: 20 May 2014
Appointed Date: 21 November 2008
59 years old
Director
WALTON, Nigel
Resigned: 05 January 2016
Appointed Date: 01 November 2001
58 years old

Persons With Significant Control

Mr Dean Peter Fowler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Fowler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICRO ALARMS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Mar 2016
Termination of appointment of Nigel Walton as a director on 5 January 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,103
...
... and 86 more events
28 Nov 1995
New director appointed
28 Nov 1995
New secretary appointed
28 Nov 1995
Director resigned
28 Nov 1995
Secretary resigned
18 Oct 1995
Incorporation

MICRO ALARMS LIMITED Charges

4 June 2014
Charge code 0311 5366 0003
Delivered: 9 June 2014
Status: Satisfied on 5 June 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 27 May 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Debenture
Delivered: 24 February 2010
Status: Satisfied on 27 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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