MICROMASS LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
MICROMASS LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
MICROMASS LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139987. The accounts status is FULL and accounts are next due on 30/09/2024.
MICROMASS LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139987. The accounts status is FULL and accounts are next due on 30/09/2024.
MICROMASS LIMITED - WILMSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERS WILMSLOW STAMFORD AVENUE
WILMSLOW
CHESHIRE
SK9 4AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHLEEN MARIE WHITE | Oct 1967 | American | Director | 2020-02-05 | CURRENT |
MICHAEL SILVEIRA | Jan 1966 | American | Director | 2020-02-05 | CURRENT |
MR ANDREW AITCHISON SCHOON | Sep 1970 | British | Director | 2009-01-08 | CURRENT |
JOHN EDWARD LYNCH | Nov 1962 | American | Director | 2020-02-05 | CURRENT |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-20 UNTIL 1996-01-10 | RESIGNED | ||
ROBERT ALBERT WILLIAMS | Jan 1940 | British | Director | 1996-01-09 UNTIL 2003-01-29 | RESIGNED |
MR MARK TYRELL BEAUDOUIN | Secretary | 2014-04-03 UNTIL 2019-12-13 | RESIGNED | ||
MR CHRISTOPHER RAYMOND BUXTON | Jan 1957 | British | Secretary | 2003-06-26 UNTIL 2004-06-04 | RESIGNED |
MR JOHN ALDEN ORNELL | Jun 1957 | American | Secretary | 2004-06-10 UNTIL 2014-04-03 | RESIGNED |
PAUL ANTHONY ROBINSON | Jan 1956 | Secretary | 1996-01-10 UNTIL 2003-04-30 | RESIGNED | |
TRACY ANN CUNNINGHAM | Mar 1969 | British | Nominee Director | 1995-12-20 UNTIL 1996-01-10 | RESIGNED |
PAUL ANTHONY ROBINSON | Jan 1956 | Director | 1996-01-09 UNTIL 2003-04-30 | RESIGNED | |
RICHARD HENRY PAYNE | May 1942 | British | Director | 2003-04-28 UNTIL 2006-06-20 | RESIGNED |
JOHN ARTHUR RACE | May 1941 | British | Director | 1996-01-09 UNTIL 1996-03-29 | RESIGNED |
TIMOTHY LEE RILEY | Nov 1949 | Us Citizen | Director | 1996-01-09 UNTIL 1996-03-29 | RESIGNED |
MR BRIAN WILLIAM SMITH | Aug 1961 | British | Director | 2009-01-08 UNTIL 2020-03-01 | RESIGNED |
TERENCE VINCENT SHORTT | May 1945 | Irish | Director | 2003-04-28 UNTIL 2016-03-31 | RESIGNED |
DOCTOR HENRY SIMON | Jun 1930 | British | Director | 1996-03-29 UNTIL 1997-09-22 | RESIGNED |
MR JOHN ALDEN ORNELL | Jun 1957 | American | Director | 2003-04-28 UNTIL 2014-04-03 | RESIGNED |
PHILIP STEPHEN TAYMOR | Jan 1956 | American | Director | 1997-09-23 UNTIL 2002-02-13 | RESIGNED |
GERARD PAUL VAN DER LAAN | May 1952 | Dutch | Director | 1996-01-09 UNTIL 1996-03-29 | RESIGNED |
MR CARL HENRY PARKER | Jul 1956 | British | Director | 1996-03-29 UNTIL 1997-09-22 | RESIGNED |
MR JOHN ANTHONY HICKSON | Sep 1944 | British | Director | 1996-01-09 UNTIL 2003-04-11 | RESIGNED |
JOHN NELSON | Sep 1943 | Usa | Director | 1997-09-23 UNTIL 2002-02-14 | RESIGNED |
NORMAN LYNAUGH | Nov 1946 | British | Director | 1996-01-09 UNTIL 2004-05-01 | RESIGNED |
MR BRIAN NOEL GREEN | Dec 1933 | British | Director | 1996-01-09 UNTIL 1996-03-29 | RESIGNED |
JOHN DUNSTAN | Dec 1941 | British | Director | 1996-01-09 UNTIL 1996-03-29 | RESIGNED |
JOHN CHRISTOPER BILL | Feb 1940 | British | Director | 1996-01-09 UNTIL 1996-03-29 | RESIGNED |
MR MARK T BEAUDOUIN | Feb 1955 | American | Director | 2014-04-03 UNTIL 2019-12-13 | RESIGNED |
MR ROBERT HAROLD BATEMAN | Jun 1947 | British | Director | 1996-01-09 UNTIL 2008-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Micromass Holdings Limited | 2016-04-06 | Wilmslow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |