MICROTEK MEDICAL EUROPE LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
MICROTEK MEDICAL EUROPE LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
MICROTEK MEDICAL EUROPE LIMITED was incorporated 32 years ago on 16/12/1991 and has the registered number: 02671655. The accounts status is DORMANT.
MICROTEK MEDICAL EUROPE LIMITED was incorporated 32 years ago on 16/12/1991 and has the registered number: 02671655. The accounts status is DORMANT.
MICROTEK MEDICAL EUROPE LIMITED - CHESHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 |
Registered Office
WINNINGTON AVENUE
CHESHIRE
CW8 4DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2020 | 30/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS WENDY ANNETTE JOYCE | Secretary | 2012-06-20 | CURRENT | ||
PAUL HEY | Oct 1964 | British | Director | 2019-06-28 | CURRENT |
ERIC BILLETTE DE VILLEMEUR | Mar 1985 | French | Director | 2019-06-28 | CURRENT |
PAUL RAWDING | Jan 1971 | British | Director | 2018-12-20 UNTIL 2019-06-28 | RESIGNED |
KELVIN PETER HALDEN | Secretary | 1997-03-03 UNTIL 2009-06-04 | RESIGNED | ||
PETER HARVEY | Secretary | 2012-03-21 UNTIL 2012-06-20 | RESIGNED | ||
KARINA HUMBLE | Dec 1955 | British | Secretary | 1992-02-20 UNTIL 1992-07-06 | RESIGNED |
DAN RAY LEE | Apr 1947 | American | Secretary | 1992-07-06 UNTIL 1997-03-03 | RESIGNED |
MR JELLE GERRIT JAN ZANDVOORT | Jun 1965 | Secretary | 2009-06-04 UNTIL 2012-03-21 | RESIGNED | |
DAN RAY LEE | Apr 1947 | American | Director | 1992-07-06 UNTIL 2009-12-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-12-16 UNTIL 1992-02-20 | RESIGNED | ||
DAVID WALKER | Aug 1969 | British | Director | 2017-10-05 UNTIL 2018-12-20 | RESIGNED |
KIMBER LEE VOUGHT | Sep 1950 | American | Director | 1992-07-06 UNTIL 1996-12-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-12-16 UNTIL 1992-02-20 | RESIGNED | ||
ANDREW ARTHUR PARTRIDGE | Sep 1966 | British | Director | 2012-03-21 UNTIL 2017-10-05 | RESIGNED |
MR PETER GRAHAM CRAWFORD HARVEY | Aug 1957 | British | Director | 2012-03-21 UNTIL 2012-06-20 | RESIGNED |
MR CARL RICHMOND LEE | May 1963 | British | Director | 2012-06-20 UNTIL 2019-06-28 | RESIGNED |
MR ROBIN CHARLES HUMBLE | Sep 1955 | British | Director | 1993-01-13 UNTIL 1997-03-03 | RESIGNED |
KARINA HUMBLE | Dec 1955 | British | Director | 1992-02-20 UNTIL 1992-07-06 | RESIGNED |
MR RONALDUS HENDRINUS CORNELUS GROEN | Nov 1963 | Dutch | Director | 2009-06-04 UNTIL 2012-03-21 | RESIGNED |
MR JELLE GERRIT JAN ZANDVOORT | Jun 1965 | Director | 2009-05-12 UNTIL 2012-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecolab (U.K.) Holdings Limited | 2016-04-06 | Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |