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
Resigned Directors
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
BRYCE, Paul
Resigned: 30 April 2015
Appointed Date: 13 September 2010
46 years old
Director
JAHN, Norbert, Dr
Resigned: 30 April 2015
Appointed Date: 24 August 2012
62 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 November 2003
26 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
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…