TDK-MICRONAS LIMITED
FIFE MICRONAS LIMITED

Hellopages » Fife » Fife » KY11 8GR
Company number SC150772
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 ; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of TDK-MICRONAS LIMITED are www.tdkmicronas.co.uk, and www.tdk-micronas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdk Micronas Limited is a Private Limited Company. The company registration number is SC150772. Tdk Micronas Limited has been working since 09 May 1994. The present status of the company is Active. The registered address of Tdk Micronas Limited is Crescent House Carnegie Campus Dunfermline Fife Ky11 8gr. . CCW SECRETARIES LIMITED is a Secretary of the company. EGGERS, Holger Walther Julius, Dr is a Director of the company. HAMPSON, Derek is a Director of the company. Secretary PAGAN MACBETH has been resigned. Director CLARKE, John Bernard has been resigned. Director LOWINSKI, Wilfried has been resigned. Director MCGREGOR, Alan has been resigned. Director STOKES, George has been resigned. Director WIESLER, Bernd has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 01 May 1998

Director
EGGERS, Holger Walther Julius, Dr
Appointed Date: 01 April 2015
62 years old

Director
HAMPSON, Derek
Appointed Date: 01 January 2008
59 years old

Resigned Directors

Secretary
PAGAN MACBETH
Resigned: 01 May 1998
Appointed Date: 09 May 1994

Director
CLARKE, John Bernard
Resigned: 22 June 1994
Appointed Date: 09 May 1994
70 years old

Director
LOWINSKI, Wilfried
Resigned: 01 April 2015
Appointed Date: 14 July 1998
69 years old

Director
MCGREGOR, Alan
Resigned: 29 October 2004
Appointed Date: 14 July 1998
87 years old

Director
STOKES, George
Resigned: 30 September 1998
Appointed Date: 22 June 1994
87 years old

Director
WIESLER, Bernd
Resigned: 31 May 2010
Appointed Date: 29 October 2004
72 years old

TDK-MICRONAS LIMITED Events

28 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
16 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09

06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2

06 Jun 2016
Director's details changed for Dr Holger Walther Julius Eggers on 1 April 2016
24 Feb 2016
Amended full accounts made up to 31 December 2015
...
... and 75 more events
27 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution

27 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution

27 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution

27 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution

09 May 1994
Incorporation

TDK-MICRONAS LIMITED Charges

11 December 2000
Bond & floating charge
Delivered: 18 December 2000
Status: Satisfied on 26 April 2005
Persons entitled: Credit Suisse First Boston
Description: Undertaking and all property and assets present and future…
2 November 2000
Bond & floating charge
Delivered: 7 November 2000
Status: Satisfied on 18 April 2001
Persons entitled: Credit Suisse First Boston
Description: Undertaking and all property and assets present and future…