MICROMART (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02122028
Status Active
Incorporation Date 10 April 1987
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 90 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of MICROMART (UK) LIMITED are www.micromartuk.co.uk, and www.micromart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Micromart Uk Limited is a Private Limited Company. The company registration number is 02122028. Micromart Uk Limited has been working since 10 April 1987. The present status of the company is Active. The registered address of Micromart Uk Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary PERRIN, Roy Eric has been resigned. Secretary RYAN, Michael Paterson has been resigned. Director ALLWOOD, Charles John has been resigned. Director ECCLESTON, John has been resigned. Director EWING, Margaret has been resigned. Director GRAF, Charles Philip has been resigned. Director MASTERS, Michael David has been resigned. Director PARKER, Stephen Davenport has been resigned. Director PERRIN, Roy Eric has been resigned. Director SOMERVILLE, Stewart has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILDE, Sara has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 01 October 1999
Secretary
PERRIN, Roy Eric
Resigned: 28 February 1995
Secretary
RYAN, Michael Paterson
Resigned: 30 September 1999
Appointed Date: 28 February 1995
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 01 October 1999
74 years old
Director
ECCLESTON, John
Resigned: 22 May 1997
Appointed Date: 12 February 1996
76 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GRAF, Charles Philip
Resigned: 10 December 2001
Appointed Date: 28 February 1995
79 years old
Director
MASTERS, Michael David
Resigned: 18 December 2000
Appointed Date: 28 February 1995
81 years old
Director
PARKER, Stephen Davenport
Resigned: 12 February 1996
Appointed Date: 28 February 1995
73 years old
Director
PERRIN, Roy Eric
Resigned: 28 February 1995
70 years old
Director
SOMERVILLE, Stewart
Resigned: 28 February 1995
70 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 01 October 1999
65 years old
Director
WILDE, Sara
Resigned: 07 February 2000
Appointed Date: 28 February 1995
58 years old

MICROMART (UK) LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 27 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 90
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 90
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 112 more events
21 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1987
Registered office changed on 14/07/87 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
14 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1987
Accounting reference date notified as 30/04
10 Apr 1987
Certificate of Incorporation

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