M M MICROWAVE LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO62 6PX

Company number 07140646
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address KIRKDALE ROAD, KIRKBYMOORSIDE, YORK, NORTH YORKSHIRE, YO62 6PX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mark David Chappell as a director on 14 October 2016. The most likely internet sites of M M MICROWAVE LIMITED are www.mmmicrowave.co.uk, and www.m-m-microwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. M M Microwave Limited is a Private Limited Company. The company registration number is 07140646. M M Microwave Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of M M Microwave Limited is Kirkdale Road Kirkbymoorside York North Yorkshire Yo62 6px. . MCGREEVY, John Dominic is a Director of the company. SHAW, Christopher William is a Director of the company. Secretary CUMING, Deborah Jane has been resigned. Director ANDREWS, Kenneth Robert has been resigned. Director BRADLEY, David has been resigned. Director CHAPPELL, Mark David has been resigned. The company operates in "Manufacture of electronic components".


m m microwave Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCGREEVY, John Dominic
Appointed Date: 29 January 2010
58 years old
Director
SHAW, Christopher William
Appointed Date: 29 January 2010
89 years old

Resigned Directors

Secretary
CUMING, Deborah Jane
Resigned: 23 February 2012
Appointed Date: 29 January 2010
Director
ANDREWS, Kenneth Robert
Resigned: 13 August 2013
Appointed Date: 25 February 2013
68 years old
Director
BRADLEY, David
Resigned: 13 February 2015
Appointed Date: 04 March 2013
70 years old
Director
CHAPPELL, Mark David
Resigned: 14 October 2016
Appointed Date: 15 March 2013
61 years old

Persons With Significant Control

Sylatech Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M M MICROWAVE LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Mark David Chappell as a director on 14 October 2016
11 Feb 2016
Satisfaction of charge 071406460001 in full
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 17 more events
31 Jan 2012
Annual return made up to 29 January 2012 with full list of shareholders
01 Nov 2011
Accounts for a small company made up to 31 March 2011
11 Jul 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
16 Feb 2011
Annual return made up to 29 January 2011 with full list of shareholders
29 Jan 2010
Incorporation

M M MICROWAVE LIMITED Charges

18 December 2015
Charge code 0714 0646 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
26 September 2013
Charge code 0714 0646 0001
Delivered: 1 October 2013
Status: Satisfied on 11 February 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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