ANSELL MICROGARD LIMITED
HULL MICROGARD LIMITED ORVEC MICROGARD LIMITED ORVEC HAZARD PROTECTION WORKWEAR LIMITED ORVEC PASSENGER COMFORTS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DZ

Company number 04963377
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 9 SALTMARSH COURT, PRIORY PARK EAST, HULL, EAST YORKSHIRE, ENGLAND, HU4 7DZ
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Lars Magnus Andersson as a director on 30 June 2016. The most likely internet sites of ANSELL MICROGARD LIMITED are www.ansellmicrogard.co.uk, and www.ansell-microgard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ansell Microgard Limited is a Private Limited Company. The company registration number is 04963377. Ansell Microgard Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Ansell Microgard Limited is 9 Saltmarsh Court Priory Park East Hull East Yorkshire England Hu4 7dz. . DOBBELSTEIJN, Petrus Johannes Maria Franciscus is a Director of the company. LE JEUNE D'ALLEGEERSHECQUE, Francois Henri is a Director of the company. Secretary DARLEY, Diane Georgina has been resigned. Secretary POON GILLIGAN, Kwee Choo has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSSON, Lars Magnus has been resigned. Director BRAMLEY, William John has been resigned. Director BRYCE, Paul has been resigned. Director EBLETT, Kieran James has been resigned. Director HEATH, Richard Mark has been resigned. Director HEATH, Richard Mark has been resigned. Director JAHN, Norbert, Dr has been resigned. Director KARIYAWASAN, Chirantha Sanath has been resigned. Director PACK, Barbara Evelyn has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director STAMP, Kevin Richard has been resigned. Director STONEHOUSE, Graham Keith has been resigned. Director STONEHOUSE, James Anthony has been resigned. Director STONEHOUSE BUTTERS, Julia Alice has been resigned. Director WRIGHT, Alistair Alban has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Director
DOBBELSTEIJN, Petrus Johannes Maria Franciscus
Appointed Date: 30 April 2015
61 years old

Director
LE JEUNE D'ALLEGEERSHECQUE, Francois Henri
Appointed Date: 30 April 2015
61 years old

Resigned Directors

Secretary
DARLEY, Diane Georgina
Resigned: 01 October 2006
Appointed Date: 13 July 2004

Secretary
POON GILLIGAN, Kwee Choo
Resigned: 01 March 2011
Appointed Date: 01 October 2006

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 01 March 2011

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 November 2003

Director
ANDERSSON, Lars Magnus
Resigned: 30 June 2016
Appointed Date: 30 April 2015
52 years old

Director
BRAMLEY, William John
Resigned: 01 March 2011
Appointed Date: 07 September 2007
73 years old

Director
BRYCE, Paul
Resigned: 30 April 2015
Appointed Date: 13 September 2010
46 years old

Director
EBLETT, Kieran James
Resigned: 30 April 2015
Appointed Date: 03 January 2012
44 years old

Director
HEATH, Richard Mark
Resigned: 03 May 2013
Appointed Date: 04 May 2010
62 years old

Director
HEATH, Richard Mark
Resigned: 17 November 2006
Appointed Date: 13 July 2004
62 years old

Director
JAHN, Norbert, Dr
Resigned: 30 April 2015
Appointed Date: 24 August 2012
62 years old

Director
KARIYAWASAN, Chirantha Sanath
Resigned: 30 April 2015
Appointed Date: 01 April 2009
55 years old

Director
PACK, Barbara Evelyn
Resigned: 12 October 2009
Appointed Date: 13 July 2004
101 years old

Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 November 2003
26 years old

Director
STAMP, Kevin Richard
Resigned: 17 November 2006
Appointed Date: 13 July 2004
62 years old

Director
STONEHOUSE, Graham Keith
Resigned: 30 April 2015
Appointed Date: 13 July 2004
76 years old

Director
STONEHOUSE, James Anthony
Resigned: 30 April 2015
Appointed Date: 30 November 2010
42 years old

Director
STONEHOUSE BUTTERS, Julia Alice
Resigned: 30 April 2015
Appointed Date: 30 November 2010
38 years old

Director
WRIGHT, Alistair Alban
Resigned: 08 February 2010
Appointed Date: 01 July 2009
69 years old

Persons With Significant Control

Pacific Dunlop Holdings (Europe) Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

ANSELL MICROGARD LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Jul 2016
Termination of appointment of Lars Magnus Andersson as a director on 30 June 2016
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
07 Jan 2016
Registered office address changed from 9 Saltmarsh Court Hull HU4 7DZ England to 9 Saltmarsh Court Priory Park East Hull East Yorkshire HU4 7DZ on 7 January 2016
...
... and 139 more events
02 Feb 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

02 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

02 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Dec 2003
Company name changed orvec passenger comforts LIMITED\certificate issued on 01/12/03
13 Nov 2003
Incorporation

ANSELL MICROGARD LIMITED Charges

26 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 12 November 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property being land known as microgard unit,henry…
17 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 24 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…