MICROSET PRODUCTS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BF

Company number 03261557
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address UNIT 1 MARINA COURT MAPLE DRIVE, TUNGSTEN PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MICROSET PRODUCTS LIMITED are www.microsetproducts.co.uk, and www.microset-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Nuneaton Rail Station is 2.7 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.6 miles; to Canley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microset Products Limited is a Private Limited Company. The company registration number is 03261557. Microset Products Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Microset Products Limited is Unit 1 Marina Court Maple Drive Tungsten Park Hinckley Leicestershire Le10 3bf. The company`s financial liabilities are £155.25k. It is £-172.58k against last year. The cash in hand is £62.08k. It is £-42.05k against last year. And the total assets are £265.9k, which is £-111.3k against last year. ROLLINS, Guy is a Secretary of the company. ROLLINS, Adam is a Director of the company. ROLLINS, Denise is a Director of the company. ROLLINS, Guy is a Director of the company. ROLLINS, Sarah is a Director of the company. ROLLINS, Victor, Dr is a Director of the company. Secretary GREYS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


microset products Key Finiance

LIABILITIES £155.25k
-53%
CASH £62.08k
-41%
TOTAL ASSETS £265.9k
-30%
All Financial Figures

Current Directors

Secretary
ROLLINS, Guy
Appointed Date: 02 October 2000
Director
ROLLINS, Adam
Appointed Date: 17 October 1996
62 years old
Director
ROLLINS, Denise
Appointed Date: 25 March 2014
61 years old
Director
ROLLINS, Guy
Appointed Date: 17 October 1996
60 years old
Director
ROLLINS, Sarah
Appointed Date: 25 March 2014
59 years old
Director
ROLLINS, Victor, Dr
Appointed Date: 10 October 1996
87 years old

Resigned Directors

Secretary
GREYS SECRETARIAL SERVICES LIMITED
Resigned: 19 October 2000
Appointed Date: 10 October 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996

Persons With Significant Control

Mr Guy Rollins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Rollins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Rollins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Rollins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROSET PRODUCTS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 150
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
15 Oct 1996
Secretary resigned
15 Oct 1996
New secretary appointed
15 Oct 1996
Director resigned
15 Oct 1996
New director appointed
10 Oct 1996
Incorporation

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