MICROTHERM UK LIMITED
LONDON BUTTONCHANCE LIMITED

Hellopages » Greater London » Islington » EC1M 6AX

Company number 04807688
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016. The most likely internet sites of MICROTHERM UK LIMITED are www.microthermuk.co.uk, and www.microtherm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microtherm Uk Limited is a Private Limited Company. The company registration number is 04807688. Microtherm Uk Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Microtherm Uk Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. Secretary LINGWOOD, Nigel Peter has been resigned. Secretary MEAD, Steven Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENDERSON, Iain has been resigned. Director LINGWOOD, Nigel Peter has been resigned. Director MEAD, Steven Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old

Resigned Directors

Secretary
LINGWOOD, Nigel Peter
Resigned: 28 May 2004
Appointed Date: 08 July 2003
Secretary
MEAD, Steven Paul
Resigned: 31 March 2016
Appointed Date: 28 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2003
Appointed Date: 23 June 2003
Director
HENDERSON, Iain
Resigned: 31 March 2016
Appointed Date: 29 July 2003
69 years old
Director
LINGWOOD, Nigel Peter
Resigned: 28 May 2004
Appointed Date: 08 July 2003
66 years old
Director
MEAD, Steven Paul
Resigned: 31 March 2016
Appointed Date: 28 May 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 2003
Appointed Date: 23 June 2003

MICROTHERM UK LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 September 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
06 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
05 Apr 2016
Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Steven Paul Mead as a secretary on 31 March 2016
...
... and 39 more events
01 Aug 2003
New secretary appointed
01 Aug 2003
New director appointed
25 Jul 2003
Director resigned
25 Jul 2003
Secretary resigned
23 Jun 2003
Incorporation

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