MICROWAVE AMPS LTD
BRISTOL MICROWAVE AMPLIFIERS LIMITED

Hellopages » Somerset » North Somerset » BS48 1BT

Company number 02439076
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address 4 HIGH STREET, NAILSEA, BRISTOL, BS48 1BT
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,002 . The most likely internet sites of MICROWAVE AMPS LTD are www.microwaveamps.co.uk, and www.microwave-amps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Avonmouth Rail Station is 4.8 miles; to Sea Mills Rail Station is 5.2 miles; to St Andrews Road Rail Station is 5.7 miles; to Caldicot Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microwave Amps Ltd is a Private Limited Company. The company registration number is 02439076. Microwave Amps Ltd has been working since 02 November 1989. The present status of the company is Active. The registered address of Microwave Amps Ltd is 4 High Street Nailsea Bristol Bs48 1bt. . RICHARDSON, Elaine Caroline is a Secretary of the company. HARBRIDGE, Kevin Ian is a Director of the company. RICHARDSON, Elaine Caroline is a Director of the company. RICHARDSON, Neil Anthony is a Director of the company. TEAGUE, Andrew is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
RICHARDSON, Elaine Caroline
Appointed Date: 24 January 1994
Director
HARBRIDGE, Kevin Ian

61 years old
Director
RICHARDSON, Elaine Caroline

60 years old
Director
RICHARDSON, Neil Anthony

65 years old
Director
TEAGUE, Andrew

63 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 January 1994

Persons With Significant Control

Mr Neil Anthony Richardson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Kevin Ian Harbridge
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Andrew Teague Bsc
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MICROWAVE AMPS LTD Events

18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,002
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,002
...
... and 72 more events
29 Nov 1989
Registered office changed on 29/11/89 from: 3 bude close nailsea bristol BS19 2FQ
29 Nov 1989
Ad 22/11/89--------- £ si 998@1=998 £ ic 2/1000
29 Nov 1989
Accounting reference date notified as 31/12
07 Nov 1989
Secretary resigned
02 Nov 1989
Incorporation

MICROWAVE AMPS LTD Charges

6 July 1994
Mortgage debenture
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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