MICROBEE GROUP LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 07520736
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address UNIT 7 SAXON BUSINESS CENTRE, 41-59 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Hazel Margaret Channon as a director on 9 December 2016; Appointment of Mrs Sofia Calderon-Draper as a director on 9 December 2016. The most likely internet sites of MICROBEE GROUP LIMITED are www.microbeegroup.co.uk, and www.microbee-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microbee Group Limited is a Private Limited Company. The company registration number is 07520736. Microbee Group Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Microbee Group Limited is Unit 7 Saxon Business Centre 41 59 Windsor Avenue London Sw19 2rr. . CALDERON-DRAPER, Sofia is a Director of the company. DANN, Angela Joanne is a Director of the company. EVANS, Thomas is a Director of the company. Secretary CHANNON, Hazel has been resigned. Director CHANNON, David Paul, Dr has been resigned. Director CHANNON, Hazel Margaret has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CALDERON-DRAPER, Sofia
Appointed Date: 09 December 2016
43 years old
Director
DANN, Angela Joanne
Appointed Date: 09 December 2016
62 years old
Director
EVANS, Thomas
Appointed Date: 09 December 2016
47 years old

Resigned Directors

Secretary
CHANNON, Hazel
Resigned: 09 December 2016
Appointed Date: 08 February 2011
Director
CHANNON, David Paul, Dr
Resigned: 09 December 2016
Appointed Date: 08 February 2011
76 years old
Director
CHANNON, Hazel Margaret
Resigned: 09 December 2016
Appointed Date: 08 February 2011
72 years old

Persons With Significant Control

Microbee Holdings Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

MICROBEE GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Feb 2017
Termination of appointment of Hazel Margaret Channon as a director on 9 December 2016
22 Feb 2017
Appointment of Mrs Sofia Calderon-Draper as a director on 9 December 2016
22 Feb 2017
Termination of appointment of Hazel Channon as a secretary on 9 December 2016
22 Feb 2017
Appointment of Mr Thomas Evans as a director on 9 December 2016
...
... and 18 more events
21 Nov 2012
Accounts for a dormant company made up to 31 March 2012
21 Nov 2012
Accounts for a dormant company made up to 29 February 2012
21 Nov 2012
Previous accounting period shortened from 28 February 2013 to 31 March 2012
22 Feb 2012
Annual return made up to 8 February 2012 with full list of shareholders
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MICROBEE GROUP LIMITED Charges

9 December 2016
Charge code 0752 0736 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Hazel Margaret Channon David Paul Channon
Description: Contains floating charge…

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