MICROPILING (EASTERN) LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1EX
Company number 03015781
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 2 MARESSA BUILDING, 4 ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 1EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of James Scott Strachan as a secretary on 23 November 2016. The most likely internet sites of MICROPILING (EASTERN) LIMITED are www.micropilingeastern.co.uk, and www.micropiling-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Micropiling Eastern Limited is a Private Limited Company. The company registration number is 03015781. Micropiling Eastern Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Micropiling Eastern Limited is 2 Maressa Building 4 Icknield Way Letchworth Hertfordshire Sg6 1ex. . STRACHAN, James Scott is a Secretary of the company. STRACHAN, James Scott is a Director of the company. Secretary FOX, Amanda Ann has been resigned. Secretary MCGUIRE, Lynda has been resigned. Secretary MCGUIRE, Lynda has been resigned. Secretary RYALL, Kelly Esther has been resigned. Secretary STRACHAN, William Scott has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director STRACHAN, Barry Scott has been resigned. Director STRACHAN, William Scott has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRACHAN, James Scott
Appointed Date: 23 November 2016
Director
STRACHAN, James Scott
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Secretary
FOX, Amanda Ann
Resigned: 01 September 1996
Appointed Date: 12 April 1995
Secretary
MCGUIRE, Lynda
Resigned: 01 January 2014
Appointed Date: 28 August 2009
Secretary
MCGUIRE, Lynda
Resigned: 27 August 2009
Appointed Date: 03 September 2005
Secretary
RYALL, Kelly Esther
Resigned: 03 June 2005
Appointed Date: 01 September 1996
Secretary
STRACHAN, William Scott
Resigned: 17 October 2015
Appointed Date: 02 January 2014
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 April 1995
Appointed Date: 30 January 1995
Director
STRACHAN, Barry Scott
Resigned: 01 January 2014
Appointed Date: 12 April 1995
79 years old
Director
STRACHAN, William Scott
Resigned: 17 October 2015
Appointed Date: 01 January 2014
49 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 April 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr James Scott Strachan
Notified on: 27 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROPILING (EASTERN) LIMITED Events

27 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Dec 2016
Appointment of James Scott Strachan as a secretary on 23 November 2016
02 Dec 2016
Termination of appointment of William Scott Strachan as a secretary on 17 October 2015
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 61 more events
23 May 1995
Secretary resigned;director resigned
23 May 1995
New director appointed
23 May 1995
New secretary appointed
23 May 1995
Registered office changed on 23/05/95 from: 31 corsham street london N1 6DR
30 Jan 1995
Incorporation

MICROPILING (EASTERN) LIMITED Charges

9 August 2011
Guarantee & debenture
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 1996
Guarantee and debenture
Delivered: 31 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

MICRO-PIGMENTATIONUK LIMITED MICROPILES LIMITED MICROPILING (LONDON) LIMITED MICROPILING (SOUTH EAST) LIMITED MICROPILING (SOUTHERN) LIMITED MICROPILING LIMITED MICROPIX LIMITED