MICROSPEC LTD
WIRRAL CHESHIRE SCIENTIFIC MANUFACTURING LTD

Hellopages » Merseyside » Wirral » CH62 3RP

Company number 05509140
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 10 STADIUM COURT, STADIUM ROAD, WIRRAL, MERSEYSIDE, ENGLAND, CH62 3RP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP on 2 June 2016. The most likely internet sites of MICROSPEC LTD are www.microspec.co.uk, and www.microspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microspec Ltd is a Private Limited Company. The company registration number is 05509140. Microspec Ltd has been working since 14 July 2005. The present status of the company is Active. The registered address of Microspec Ltd is 10 Stadium Court Stadium Road Wirral Merseyside England Ch62 3rp. . CHRISTIE, Alan is a Director of the company. Secretary CHRISTIE, Julie has been resigned. Secretary NAPIER, James Whyte has been resigned. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
CHRISTIE, Alan
Appointed Date: 15 July 2005
57 years old

Resigned Directors

Secretary
CHRISTIE, Julie
Resigned: 16 January 2014
Appointed Date: 30 August 2012

Secretary
NAPIER, James Whyte
Resigned: 30 August 2012
Appointed Date: 15 July 2005

Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 15 July 2005
Appointed Date: 14 July 2005

Director
DIRECTORS FORM 10 LIMITED
Resigned: 15 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Mr Alan Christie
Notified on: 11 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MICROSPEC LTD Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
02 Jun 2016
Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP on 2 June 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

...
... and 30 more events
10 Aug 2005
New director appointed
10 Aug 2005
Registered office changed on 10/08/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA
23 Jul 2005
Secretary resigned
23 Jul 2005
Director resigned
14 Jul 2005
Incorporation

MICROSPEC LTD Charges

26 February 2014
Charge code 0550 9140 0002
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: All the undertaking property and assets.