MICRONIX AUTOMATION LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4QS

Company number 05295212
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX, SS5 4QS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MICRONIX AUTOMATION LIMITED are www.micronixautomation.co.uk, and www.micronix-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Micronix Automation Limited is a Private Limited Company. The company registration number is 05295212. Micronix Automation Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Micronix Automation Limited is Suite 3 Warren House 10 20 Main Road Hockley Essex Ss5 4qs. . COLDWELL, Michelle is a Secretary of the company. COLDWELL, Michelle is a Director of the company. COLDWELL, Russell is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COLDWELL, Michelle
Appointed Date: 26 November 2004
Director
COLDWELL, Michelle
Appointed Date: 26 November 2004
59 years old
Director
COLDWELL, Russell
Appointed Date: 26 November 2004
54 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 24 November 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 24 November 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mrs Michelle Coldwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Coldwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICRONIX AUTOMATION LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
13 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
26 Nov 2004
New secretary appointed
26 Nov 2004
Director resigned
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
24 Nov 2004
Incorporation

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