MICRO-P STOKE LIMITED
ACCRINGTON TEKDATA DISTRIBUTION LIMITED EVER 2247 LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 04991487
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address EXERTIS (UK) LTD, . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Stephen Casey as a director on 28 September 2016. The most likely internet sites of MICRO-P STOKE LIMITED are www.micropstoke.co.uk, and www.micro-p-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Micro P Stoke Limited is a Private Limited Company. The company registration number is 04991487. Micro P Stoke Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Micro P Stoke Limited is Exertis Uk Ltd Shorten Brook Way Altham Business Park Altham Accrington Lancashire Bb5 5yj. . CASEY, Stephen is a Director of the company. ENNIS, Niall David is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. Secretary COOPER, Gary has been resigned. Secretary FORRESTER, Darren has been resigned. Secretary HULME, Kenneth has been resigned. Secretary TOWNSLEY, Steven James has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ALDEN, Michael Victor has been resigned. Director COOPER, Gary has been resigned. Director HILL, Jason has been resigned. Director HULME, Kenneth has been resigned. Director LUCEY, Kevin has been resigned. Director MURPHY, Conor Joseph has been resigned. Director TOWNSLEY, Steven James has been resigned. Director WHITE, Geoffrey Charles has been resigned. Director WHITE, Geoffrey Charles has been resigned. Director WINKS, Nicholas Paul David has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
CASEY, Stephen
Appointed Date: 28 September 2016
45 years old
Director
ENNIS, Niall David
Appointed Date: 03 December 2007
56 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 23 November 2007
61 years old

Resigned Directors

Secretary
COOPER, Gary
Resigned: 30 June 2013
Appointed Date: 01 March 2005
Secretary
FORRESTER, Darren
Resigned: 24 September 2004
Appointed Date: 02 March 2004
Secretary
HULME, Kenneth
Resigned: 01 March 2005
Appointed Date: 24 September 2004
Secretary
TOWNSLEY, Steven James
Resigned: 30 April 2015
Appointed Date: 30 June 2013
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 March 2004
Appointed Date: 10 December 2003
Director
ALDEN, Michael Victor
Resigned: 29 September 2014
Appointed Date: 23 November 2007
76 years old
Director
COOPER, Gary
Resigned: 30 June 2013
Appointed Date: 01 March 2005
57 years old
Director
HILL, Jason
Resigned: 29 September 2014
Appointed Date: 20 February 2009
54 years old
Director
HULME, Kenneth
Resigned: 23 November 2012
Appointed Date: 02 March 2004
71 years old
Director
LUCEY, Kevin
Resigned: 09 April 2015
Appointed Date: 23 September 2010
47 years old
Director
MURPHY, Conor Joseph
Resigned: 23 September 2010
Appointed Date: 03 December 2007
53 years old
Director
TOWNSLEY, Steven James
Resigned: 30 April 2015
Appointed Date: 30 June 2013
58 years old
Director
WHITE, Geoffrey Charles
Resigned: 23 April 2004
Appointed Date: 23 April 2004
73 years old
Director
WHITE, Geoffrey Charles
Resigned: 23 November 2007
Appointed Date: 02 April 2004
73 years old
Director
WINKS, Nicholas Paul David
Resigned: 23 November 2007
Appointed Date: 02 March 2004
78 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 March 2004
Appointed Date: 10 December 2003

Persons With Significant Control

Exertis (Uk) Ltd
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

MICRO-P STOKE LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Oct 2016
Appointment of Mr Stephen Casey as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Kevin Lucey as a director on 9 April 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,287.571
...
... and 81 more events
30 Mar 2004
New secretary appointed
30 Mar 2004
S-div conve 15/03/04
27 Mar 2004
Particulars of mortgage/charge
03 Feb 2004
Company name changed ever 2247 LIMITED\certificate issued on 03/02/04
10 Dec 2003
Incorporation

MICRO-P STOKE LIMITED Charges

24 October 2006
Debenture
Delivered: 8 November 2006
Status: Satisfied on 4 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2004
Debenture
Delivered: 27 March 2004
Status: Satisfied on 2 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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