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 - WILMSLOW

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND PRECISION EQUIPMENT CO. LIMITED WILMSLOW ENGLAND Active FULL 25620 - Machining
WATERS LIMITED WILMSLOW ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MICROMASS UK LIMITED WILMSLOW Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
WYATT TECHNOLOGY (UK) LIMITED WILMSLOW ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
MICROMASS HOLDINGS LIMITED WILMSLOW Active FULL 70100 - Activities of head offices
MPE ORBUR GROUP LIMITED WILMSLOW ENGLAND Active FULL 70100 - Activities of head offices