MICRO SOLVE (HYGIENE) LIMITED
HIGH WYCOMBE CLIFTON PEST CONTROL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3PY

Company number 03112133
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 10 YORK WAY, LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Christopher John Ramstead on 5 November 2015. The most likely internet sites of MICRO SOLVE (HYGIENE) LIMITED are www.microsolvehygiene.co.uk, and www.micro-solve-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micro Solve Hygiene Limited is a Private Limited Company. The company registration number is 03112133. Micro Solve Hygiene Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Micro Solve Hygiene Limited is 10 York Way Lancaster Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3py. . RAMSTEDT, Christopher John is a Director of the company. WALKER, Garry Alan is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HAVERON, Charlotte Sophie has been resigned. Secretary JONES, Gareth Neil has been resigned. Secretary JONES, Pauline Emma has been resigned. Secretary PHILLIPS, Paul has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director COOPER, Malcolm has been resigned. Director HEPWORTH, Charlotte Sophie has been resigned. Director HEPWORTH, Charlotte Sophie has been resigned. Director IRISH, Charles Paul has been resigned. Director JONES, Gareth Neil has been resigned. Director JONES, Pauline Emma has been resigned. Director SPENCER JONES, Jonathan Leslie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RAMSTEDT, Christopher John
Appointed Date: 01 September 2015
70 years old
Director
WALKER, Garry Alan
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Secretary
HAVERON, Charlotte Sophie
Resigned: 01 October 2005
Appointed Date: 01 July 2004
Secretary
JONES, Gareth Neil
Resigned: 25 April 2003
Appointed Date: 10 October 1995
Secretary
JONES, Pauline Emma
Resigned: 01 July 2004
Appointed Date: 01 October 2001
Secretary
PHILLIPS, Paul
Resigned: 27 February 2013
Appointed Date: 07 September 2005
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
COOPER, Malcolm
Resigned: 01 October 2001
Appointed Date: 10 October 1995
62 years old
Director
HEPWORTH, Charlotte Sophie
Resigned: 01 April 2014
Appointed Date: 01 October 2005
50 years old
Director
HEPWORTH, Charlotte Sophie
Resigned: 07 September 2005
Appointed Date: 07 September 2005
50 years old
Director
IRISH, Charles Paul
Resigned: 01 April 2015
Appointed Date: 01 April 2014
70 years old
Director
JONES, Gareth Neil
Resigned: 07 September 2005
Appointed Date: 10 October 1995
61 years old
Director
JONES, Pauline Emma
Resigned: 25 April 2003
Appointed Date: 19 August 2002
57 years old
Director
SPENCER JONES, Jonathan Leslie
Resigned: 01 October 2001
Appointed Date: 10 October 1995
62 years old

Persons With Significant Control

Mr Gareth Neil Jones
Notified on: 10 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MICRO SOLVE (HYGIENE) LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Director's details changed for Christopher John Ramstead on 5 November 2015
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 301
...
... and 75 more events
19 Oct 1995
New director appointed
19 Oct 1995
New director appointed
19 Oct 1995
New secretary appointed;new director appointed
19 Oct 1995
Registered office changed on 19/10/95 from: international house 31 church road hendon. London. NW4 4EB
10 Oct 1995
Incorporation

MICRO SOLVE (HYGIENE) LIMITED Charges

22 March 2005
Fixed and floating charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 29 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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