MICROTECH 96 LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 0WJ

Company number 05569616
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address UNIT 6 LAUNDRY LANE, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0WJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 2 . The most likely internet sites of MICROTECH 96 LIMITED are www.microtech96.co.uk, and www.microtech-96.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to New Milton Rail Station is 3.9 miles; to Hinton Admiral Rail Station is 6 miles; to Brockenhurst Rail Station is 6.4 miles; to Beaulieu Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microtech 96 Limited is a Private Limited Company. The company registration number is 05569616. Microtech 96 Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Microtech 96 Limited is Unit 6 Laundry Lane Milford On Sea Lymington Hampshire So41 0wj. . FLETCHER, Sarah Jane is a Secretary of the company. FLETCHER, Graham Robert is a Director of the company. FLETCHER, Robert Eveland is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
FLETCHER, Sarah Jane
Appointed Date: 21 September 2005

Director
FLETCHER, Graham Robert
Appointed Date: 21 September 2005
58 years old

Director
FLETCHER, Robert Eveland
Appointed Date: 21 September 2005
89 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Graham Robert Fletcher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Jane Fletcher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROTECH 96 LIMITED Events

28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2

...
... and 21 more events
31 May 2007
Registered office changed on 31/05/07 from: heathgate, furzey lane beaulieu brockenhurst SO42 7WB
08 Dec 2006
Accounting reference date extended from 30/09/06 to 31/12/06
20 Oct 2006
Return made up to 21/09/06; full list of members
21 Sep 2005
Secretary resigned
21 Sep 2005
Incorporation

MICROTECH 96 LIMITED Charges

21 June 2012
Mortgage
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 laundry lane milford on sea…
24 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…