MICA DIY LTD
STONE MICA (UK) MANAGEMENT LIMITED

Hellopages » Staffordshire » Stafford » ST15 8LQ

Company number 03796824
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address UNIT 15, WHITEBRIDGE ESTATE, STONE, STAFFORDSHIRE, ST15 8LQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 55,999 . The most likely internet sites of MICA DIY LTD are www.micadiy.co.uk, and www.mica-diy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Wedgwood Rail Station is 2.9 miles; to Norton Bridge Rail Station is 3.2 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mica Diy Ltd is a Private Limited Company. The company registration number is 03796824. Mica Diy Ltd has been working since 28 June 1999. The present status of the company is Active. The registered address of Mica Diy Ltd is Unit 15 Whitebridge Estate Stone Staffordshire St15 8lq. The company`s financial liabilities are £128.42k. It is £36.56k against last year. And the total assets are £569.12k, which is £14.14k against last year. BALL, Stephen John is a Secretary of the company. DAVE, Pradip Pitamber is a Director of the company. DICKEY, John Lendrum is a Director of the company. DIXON, Thomas is a Director of the company. EVANS, Robert Owen is a Director of the company. HALL, Joyce is a Director of the company. MORRIS, David Bernard is a Director of the company. MUTIMER, Caryl Edwina is a Director of the company. WALKER, Paul is a Director of the company. Secretary BALL, Stephen John has been resigned. Secretary BRAWN, David Malcolm has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BALL, Stephen John has been resigned. Director BARNARD, Belinda has been resigned. Director BRAWN, David Malcolm has been resigned. Director JENKINS, Colin has been resigned. Director NICOLSON, John Alick has been resigned. Director SMEDLEY, Lloyd James Leslie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


mica diy Key Finiance

LIABILITIES £128.42k
+39%
CASH n/a
TOTAL ASSETS £569.12k
+2%
All Financial Figures

Current Directors

Secretary
BALL, Stephen John
Appointed Date: 08 April 2010

Director
DAVE, Pradip Pitamber
Appointed Date: 30 June 2009
75 years old

Director
DICKEY, John Lendrum
Appointed Date: 30 June 2009
77 years old

Director
DIXON, Thomas
Appointed Date: 03 March 2013
63 years old

Director
EVANS, Robert Owen
Appointed Date: 30 June 2009
78 years old

Director
HALL, Joyce
Appointed Date: 30 June 2009
68 years old

Director
MORRIS, David Bernard
Appointed Date: 30 June 2009
67 years old

Director
MUTIMER, Caryl Edwina
Appointed Date: 28 March 2010
75 years old

Director
WALKER, Paul
Appointed Date: 22 March 2015
57 years old

Resigned Directors

Secretary
BALL, Stephen John
Resigned: 14 December 2009
Appointed Date: 23 October 2005

Secretary
BRAWN, David Malcolm
Resigned: 22 October 2005
Appointed Date: 28 June 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999

Director
BALL, Stephen John
Resigned: 08 April 2010
Appointed Date: 14 June 2006
68 years old

Director
BARNARD, Belinda
Resigned: 08 July 2009
Appointed Date: 28 June 1999
59 years old

Director
BRAWN, David Malcolm
Resigned: 22 October 2005
Appointed Date: 28 June 1999
78 years old

Director
JENKINS, Colin
Resigned: 22 March 2015
Appointed Date: 06 March 2011
75 years old

Director
NICOLSON, John Alick
Resigned: 26 October 2009
Appointed Date: 30 June 2009
80 years old

Director
SMEDLEY, Lloyd James Leslie
Resigned: 03 March 2013
Appointed Date: 30 June 2009
66 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999

MICA DIY LTD Events

26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

28 Jul 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 55,999

28 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 55,999

29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
02 Jul 1999
Secretary resigned
02 Jul 1999
Director resigned
02 Jul 1999
New director appointed
02 Jul 1999
New secretary appointed;new director appointed
28 Jun 1999
Incorporation

MICA DIY LTD Charges

27 October 2010
Charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: The Co-Operative Loan Fund LTD
Description: Fixed and floating charge over all assets of the company.