MICGATE HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4FT

Company number 01824249
Status Active
Incorporation Date 13 June 1984
Company Type Private Limited Company
Address 10 CROWN PLACE, LONDON, EC2A 4FT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016; Appointment of Victoria Ann Bishop as a director on 21 November 2016. The most likely internet sites of MICGATE HOLDINGS (UK) LIMITED are www.micgateholdingsuk.co.uk, and www.micgate-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micgate Holdings Uk Limited is a Private Limited Company. The company registration number is 01824249. Micgate Holdings Uk Limited has been working since 13 June 1984. The present status of the company is Active. The registered address of Micgate Holdings Uk Limited is 10 Crown Place London Ec2a 4ft. . BISHOP, Victoria Ann is a Director of the company. THOMSON, David Peter is a Director of the company. Secretary SAIT, Solomon John has been resigned. Secretary TYLER, Matthew Brian has been resigned. Secretary WEBSTER, Margaret Miller has been resigned. Director BEEVERS, Michael John has been resigned. Director BLAND, Leslie Martin has been resigned. Director CLIFFORD, Norman Peter has been resigned. Director DELAHUNT, Michael John has been resigned. Director FREWER, Rachelle Ann has been resigned. Director KAPLAN, Cecil Benjamin has been resigned. Director KAPLAN, Mark Jeffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BISHOP, Victoria Ann
Appointed Date: 21 November 2016
39 years old
Director
THOMSON, David Peter
Appointed Date: 24 February 2000
62 years old

Resigned Directors

Secretary
SAIT, Solomon John
Resigned: 11 June 2001
Secretary
TYLER, Matthew Brian
Resigned: 20 February 2015
Appointed Date: 28 March 2013
Secretary
WEBSTER, Margaret Miller
Resigned: 28 March 2013
Appointed Date: 11 June 2001
Director
BEEVERS, Michael John
Resigned: 30 June 1998
80 years old
Director
BLAND, Leslie Martin
Resigned: 31 July 2004
Appointed Date: 11 June 2001
86 years old
Director
CLIFFORD, Norman Peter
Resigned: 30 September 1994
95 years old
Director
DELAHUNT, Michael John
Resigned: 05 February 1993
80 years old
Director
FREWER, Rachelle Ann
Resigned: 21 November 2016
Appointed Date: 15 February 2016
52 years old
Director
KAPLAN, Cecil Benjamin
Resigned: 11 June 2001
100 years old
Director
KAPLAN, Mark Jeffrey
Resigned: 11 June 2001
Appointed Date: 09 February 1996
72 years old

Persons With Significant Control

Close Invoice Finance Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

MICGATE HOLDINGS (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Nov 2016
Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016
23 Nov 2016
Appointment of Victoria Ann Bishop as a director on 21 November 2016
05 Oct 2016
Accounts for a dormant company made up to 31 July 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 38,889
...
... and 94 more events
21 Jul 1987
Return made up to 31/12/86; full list of members
01 Jun 1987
Return made up to 31/12/85; full list of members
01 Jun 1987
01/01/00 amend
01 Jun 1987
Full accounts made up to 30 June 1986
01 Jun 1987
Full accounts made up to 30 June 1985

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