MICA PROJECTS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6DA

Company number 01674958
Status Active
Incorporation Date 1 November 1982
Company Type Private Limited Company
Address ALDWYCH HOUSE, MADEIRA ROAD, WEST BYFLEET, SURREY, KT14 6DA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Secretary's details changed for Mrs Carolyn May Mcculloch on 19 June 2016. The most likely internet sites of MICA PROJECTS LIMITED are www.micaprojects.co.uk, and www.mica-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Mica Projects Limited is a Private Limited Company. The company registration number is 01674958. Mica Projects Limited has been working since 01 November 1982. The present status of the company is Active. The registered address of Mica Projects Limited is Aldwych House Madeira Road West Byfleet Surrey Kt14 6da. . MCCULLOCH, Carolyn May is a Secretary of the company. GRENANDER, Carl Emil is a Director of the company. JACKSON, Simon David is a Director of the company. MCCULLOCH, Neil is a Director of the company. Secretary MCCULLOCH, Alan Gibson has been resigned. Director MCCULLOCH, Alan Gibson has been resigned. Director MCCULLOCH, Carolyn May has been resigned. Director STOBART, Michael Andrew has been resigned. Director STOBART, Michael Andrew has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MCCULLOCH, Carolyn May
Appointed Date: 01 November 1991

Director
GRENANDER, Carl Emil
Appointed Date: 01 January 2012
55 years old

Director
JACKSON, Simon David
Appointed Date: 01 January 2012
60 years old

Director
MCCULLOCH, Neil

69 years old

Resigned Directors

Secretary
MCCULLOCH, Alan Gibson
Resigned: 24 October 1991

Director
MCCULLOCH, Alan Gibson
Resigned: 24 October 1991
101 years old

Director
MCCULLOCH, Carolyn May
Resigned: 08 January 2008
Appointed Date: 01 November 1991
73 years old

Director
STOBART, Michael Andrew
Resigned: 01 October 1992
Appointed Date: 01 November 1991
64 years old

Director
STOBART, Michael Andrew
Resigned: 01 October 1992
Appointed Date: 01 November 1991
64 years old

MICA PROJECTS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100

18 Jul 2016
Secretary's details changed for Mrs Carolyn May Mcculloch on 19 June 2016
18 Jul 2016
Director's details changed for Neil Mcculloch on 19 June 2016
18 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 84 more events
03 Nov 1988
Registered office changed on 03/11/88 from: city gate house 39/45 finsbury square london EC2

19 Aug 1988
First gazette

17 Jun 1987
Accounts made up to 31 March 1985

17 Nov 1986
Return made up to 15/11/86; full list of members

04 Nov 1986
Accounts made up to 31 March 1986

MICA PROJECTS LIMITED Charges

6 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…