Company number 03849080
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 1
. The most likely internet sites of MICROBOARD LIMITED are www.microboard.co.uk, and www.microboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Microboard Limited is a Private Limited Company.
The company registration number is 03849080. Microboard Limited has been working since 28 September 1999.
The present status of the company is Active. The registered address of Microboard Limited is 134 Percival Road Enfield Middlesex En1 1qu. . RWL REGISTRARS LIMITED is a Nominee Secretary of the company. SHADFORTH, Dawn is a Director of the company. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Appointed Date: 28 September 1999
Resigned Directors
Nominee Director
BONUSWORTH LIMITED
Resigned: 25 November 1999
Appointed Date: 28 September 1999
Persons With Significant Control
Ms Dawn Shadforth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MICROBOARD LIMITED Events
13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 34 more events
01 Feb 2000
Director resigned
01 Feb 2000
Registered office changed on 01/02/00 from: regis house, 134 percival road enfield middlesex EN1 1QU
01 Feb 2000
Location of register of members
03 Dec 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Sep 1999
Incorporation