MICRON CLEAN PRODUCTS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » East Lindsey » PE25 1SQ

Company number 02319648
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address ROMAN BANK, SKEGNESS, LINCOLNSHIRE, PE25 1SQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of MICRON CLEAN PRODUCTS LIMITED are www.microncleanproducts.co.uk, and www.micron-clean-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Havenhouse Rail Station is 3.9 miles; to Wainfleet Rail Station is 5.6 miles; to Thorpe Culvert Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micron Clean Products Limited is a Private Limited Company. The company registration number is 02319648. Micron Clean Products Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Micron Clean Products Limited is Roman Bank Skegness Lincolnshire Pe25 1sq. . PARKER, Robert James is a Secretary of the company. BROWN, Keith Peter is a Director of the company. FRY, Simon James is a Director of the company. WHEELER, Raymond is a Director of the company. Secretary MAY, Michael Anthony has been resigned. Secretary SUMSION, David Charles has been resigned. Director FRY, Donovan Nelson has been resigned. Director MAY, Michael Anthony has been resigned. Director SUMSION, David Charles has been resigned. Director SUMSION, James David has been resigned. Director VAN DER NOORD, Toine Heli has been resigned. Director VAN DER WEIDE, Jon has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PARKER, Robert James
Appointed Date: 13 September 2014

Director
BROWN, Keith Peter
Appointed Date: 01 November 2013
79 years old

Director
FRY, Simon James
Appointed Date: 24 December 1993
62 years old

Director
WHEELER, Raymond
Appointed Date: 02 September 2013
68 years old

Resigned Directors

Secretary
MAY, Michael Anthony
Resigned: 09 August 1996

Secretary
SUMSION, David Charles
Resigned: 13 September 2014
Appointed Date: 09 August 1996

Director
FRY, Donovan Nelson
Resigned: 24 December 1993
91 years old

Director
MAY, Michael Anthony
Resigned: 09 August 1996
79 years old

Director
SUMSION, David Charles
Resigned: 13 September 2014
Appointed Date: 09 August 1996
78 years old

Director
SUMSION, James David
Resigned: 28 May 2015
Appointed Date: 02 September 2013
51 years old

Director
VAN DER NOORD, Toine Heli
Resigned: 28 May 2015
Appointed Date: 01 April 2015
49 years old

Director
VAN DER WEIDE, Jon
Resigned: 01 April 2015
Appointed Date: 13 September 2014
57 years old

Persons With Significant Control

Mr Simon James Fry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MICRON CLEAN PRODUCTS LIMITED Events

05 Dec 2016
Confirmation statement made on 19 October 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Termination of appointment of James David Sumsion as a director on 28 May 2015
...
... and 83 more events
10 Feb 1989
Memorandum and Articles of Association

31 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Jan 1989
Company name changed truesure LIMITED\certificate issued on 31/01/89

30 Jan 1989
Company name changed\certificate issued on 30/01/89
21 Nov 1988
Incorporation