Company number 04214118
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address SAFETECH HOUSE, HEXAGON BUSINESS CENTRE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 300
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MICROHARD HOLDINGS LIMITED are www.microhardholdings.co.uk, and www.microhard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Microhard Holdings Limited is a Private Limited Company.
The company registration number is 04214118. Microhard Holdings Limited has been working since 10 May 2001.
The present status of the company is Active. The registered address of Microhard Holdings Limited is Safetech House Hexagon Business Centre Springfield Road Hayes Middlesex Ub4 0th. . SIDHU, Amrik Singh is a Secretary of the company. SIDHU, Amrik Singh is a Director of the company. SIDHU, Kawaljit is a Director of the company. Director GREWAL, Harmail Singh has been resigned. Director SINGH, Gurpreet has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
SINGH, Gurpreet
Resigned: 01 July 2004
Appointed Date: 01 August 2002
49 years old
MICROHARD HOLDINGS LIMITED Events
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
14 May 2015
Registered office address changed from 3 Coldharbour Lane Hayes Middlesex UB3 3EA to Safetech House, Hexagon Business Centre Springfield Road Hayes Middlesex UB4 0th on 14 May 2015
...
... and 41 more events
07 Jan 2003
Particulars of mortgage/charge
06 Sep 2002
New director appointed
13 Jun 2002
Return made up to 10/05/02; full list of members
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363(287) ‐
Registered office changed on 13/06/02
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363(288) ‐
Director's particulars changed
21 Mar 2002
Accounting reference date shortened from 31/05/02 to 31/03/02
10 May 2001
Incorporation
19 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 246 farnham road slough berkshire t/n…
14 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2004
Guarantee & debenture
Delivered: 7 October 2004
Status: Satisfied
on 18 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2003
Legal charge
Delivered: 7 January 2003
Status: Satisfied
on 22 February 2008
Persons entitled: Barclays Bank PLC
Description: 246 farnham road slough. By way of fixed charge the benefit…