C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
ALTRINCHAM DICKENS MICROCIRCUITS NORTH AMERICA LIMITED TRUSHELFCO (NO.3099) LIMITED

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Company number 05230110
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Michael Andrew Round as a secretary on 29 November 2016; Termination of appointment of Michael Andrew Round as a director on 29 November 2016; Director's details changed for Yves Demeulemeester on 13 January 2017. The most likely internet sites of C-MAC MICROCIRCUITS NORTH AMERICA LIMITED are www.cmacmicrocircuitsnorthamerica.co.uk, and www.c-mac-microcircuits-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Mac Microcircuits North America Limited is a Private Limited Company. The company registration number is 05230110. C Mac Microcircuits North America Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of C Mac Microcircuits North America Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . DEMEULEMEESTER, Yves is a Director of the company. HENDERSON, Kenneth John is a Director of the company. Secretary BENNETT, Jennifer Priscilla has been resigned. Secretary DEMEULEMEESTER, Yves has been resigned. Secretary GRAY, Andrew James Nathanial has been resigned. Secretary KEANEY, Dale Christian has been resigned. Secretary ROUND, Michael Andrew has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CLIFTON, Stuart has been resigned. Director GRAY, Andrew James Nathanial has been resigned. Director JAMES, Andrew David has been resigned. Director MORGAN JR, Gerald Ross has been resigned. Director MUKERJEE, Indro Mario has been resigned. Director RALPH, Duncan Stewart has been resigned. Director ROUND, Michael Andrew has been resigned. Director STANTON, David Michael has been resigned. Director STOKER, Louise Jane has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEMEULEMEESTER, Yves
Appointed Date: 05 September 2011
59 years old
Director
HENDERSON, Kenneth John
Appointed Date: 29 November 2016
76 years old

Resigned Directors

Secretary
BENNETT, Jennifer Priscilla
Resigned: 14 September 2006
Appointed Date: 19 January 2005
Secretary
DEMEULEMEESTER, Yves
Resigned: 06 September 2011
Appointed Date: 05 September 2011
Secretary
GRAY, Andrew James Nathanial
Resigned: 12 November 2004
Appointed Date: 15 October 2004
Secretary
KEANEY, Dale Christian
Resigned: 10 October 2008
Appointed Date: 14 September 2006
Secretary
ROUND, Michael Andrew
Resigned: 29 November 2016
Appointed Date: 10 October 2008
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 October 2004
Appointed Date: 14 September 2004
Director
CLIFTON, Stuart
Resigned: 03 May 2006
Appointed Date: 09 December 2004
63 years old
Director
GRAY, Andrew James Nathanial
Resigned: 09 December 2004
Appointed Date: 15 October 2004
58 years old
Director
JAMES, Andrew David
Resigned: 15 October 2004
Appointed Date: 24 September 2004
49 years old
Director
MORGAN JR, Gerald Ross
Resigned: 09 December 2004
Appointed Date: 29 October 2004
62 years old
Director
MUKERJEE, Indro Mario
Resigned: 05 September 2011
Appointed Date: 22 March 2006
65 years old
Director
RALPH, Duncan Stewart
Resigned: 09 September 2005
Appointed Date: 09 December 2004
63 years old
Director
ROUND, Michael Andrew
Resigned: 29 November 2016
Appointed Date: 14 March 2005
67 years old
Director
STANTON, David Michael
Resigned: 09 December 2004
Appointed Date: 15 October 2004
63 years old
Director
STOKER, Louise Jane
Resigned: 24 September 2004
Appointed Date: 14 September 2004
52 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 15 October 2004
Appointed Date: 24 September 2004
60 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 24 September 2004
Appointed Date: 14 September 2004
62 years old

Persons With Significant Control

Mr Michael Andrew Round
Notified on: 1 May 2016
67 years old
Nature of control: Has significant influence or control

C-MAC MICROCIRCUITS NORTH AMERICA LIMITED Events

20 Feb 2017
Termination of appointment of Michael Andrew Round as a secretary on 29 November 2016
20 Feb 2017
Termination of appointment of Michael Andrew Round as a director on 29 November 2016
20 Feb 2017
Director's details changed for Yves Demeulemeester on 13 January 2017
07 Feb 2017
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
01 Dec 2016
Appointment of Mr Kenneth John Henderson as a director on 29 November 2016
...
... and 70 more events
29 Sep 2004
New director appointed
29 Sep 2004
Director resigned
29 Sep 2004
Director resigned
29 Sep 2004
New director appointed
14 Sep 2004
Incorporation

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