MICROTEK COMPONENTS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SJ

Company number 03089499
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address 25 KINGFISHER COURT, NEWBURY, BERKSHIRE, RG14 5SJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of MICROTEK COMPONENTS LIMITED are www.microtekcomponents.co.uk, and www.microtek-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.4 miles; to Kintbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microtek Components Limited is a Private Limited Company. The company registration number is 03089499. Microtek Components Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Microtek Components Limited is 25 Kingfisher Court Newbury Berkshire Rg14 5sj. . SANDERS, Andrew is a Secretary of the company. BAYLISS, Stephen Paul is a Director of the company. SANDERS, Andrew is a Director of the company. Secretary EDWARDS, Peter has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director EDWARDS, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SANDERS, Andrew
Appointed Date: 01 November 2013

Director
BAYLISS, Stephen Paul
Appointed Date: 01 September 2009
58 years old

Director
SANDERS, Andrew
Appointed Date: 09 August 1995
56 years old

Resigned Directors

Secretary
EDWARDS, Peter
Resigned: 01 November 2013
Appointed Date: 09 August 1995

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 August 1995
Appointed Date: 09 August 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 August 1995
Appointed Date: 09 August 1995

Director
EDWARDS, Peter
Resigned: 01 November 2013
Appointed Date: 09 August 1995
66 years old

Persons With Significant Control

Mr Andrew Sanders
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MICROTEK COMPONENTS LIMITED Events

24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

06 Jan 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100

...
... and 55 more events
10 Aug 1995
Secretary resigned
10 Aug 1995
New secretary appointed;new director appointed
10 Aug 1995
New director appointed
10 Aug 1995
Registered office changed on 10/08/95 from: 64 whitchurch road cardiff CF4 3LX
09 Aug 1995
Incorporation

MICROTEK COMPONENTS LIMITED Charges

6 January 2005
Debenture
Delivered: 12 January 2005
Status: Satisfied on 9 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…