MICROPONENTS (PLATES) LIMITED - BIRMINGHAM


Overview

MICROPONENTS (PLATES) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
MICROPONENTS (PLATES) LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218207. The accounts status is DORMANT.

MICROPONENTS (PLATES) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

11 VANTAGE WAY
BIRMINGHAM
B24 9GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT, MARK MCMURRAY Nov 1969 British Director 2018-04-21 CURRENT
MR MICHAEL TAYLOR Jan 1973 British Director 2018-04-21 CURRENT
MR TERENCE TWIGGER Nov 1949 British Director 2012-07-04 UNTIL 2013-05-01 RESIGNED
KAREN JANE HINCHLEY Secretary 1996-06-28 UNTIL 1997-03-26 RESIGNED
JOHN BRENDAN KERIN Mar 1957 British Secretary 2005-08-16 UNTIL 2012-07-04 RESIGNED
MR SIMON ROBERT GRANT Secretary 2016-10-28 UNTIL 2018-04-21 RESIGNED
MARINA THOMAS British Secretary 2012-07-04 UNTIL 2016-10-28 RESIGNED
MR STEPHEN CLOWES Apr 1953 British Secretary 1997-03-26 UNTIL 2005-08-16 RESIGNED
MR IAN KEITH PARGETER Apr 1965 British Director 2013-12-02 UNTIL 2018-04-21 RESIGNED
MR DEREK JOHN O'NEILL Sep 1962 British Director 2013-12-02 UNTIL 2018-04-21 RESIGNED
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2013-12-02 UNTIL 2018-04-21 RESIGNED
ZOE LOUISE SHEPPARD Mar 1974 British Director 2002-12-10 UNTIL 2003-01-13 RESIGNED
MR STEPHEN GARETH YOUNG May 1955 British Director 2012-07-04 UNTIL 2013-12-02 RESIGNED
NICOLA KATHRYN MARRETT Jun 1970 British Director 2002-12-10 UNTIL 2003-01-13 RESIGNED
MR NORMAN REX MARRETT Sep 1942 British Director 1997-03-26 UNTIL 2002-12-10 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2012-07-04 UNTIL 2013-12-02 RESIGNED
JAMES HUTCHISON MOSS Dec 1970 British Director 2002-12-10 UNTIL 2006-06-05 RESIGNED
KIAN GOLESTANI Jan 1963 British Director 1996-06-28 UNTIL 1997-03-26 RESIGNED
MR STEPHEN CLOWES Apr 1953 British Director 1997-03-26 UNTIL 2005-08-16 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 2012-07-04 UNTIL 2013-12-02 RESIGNED
MR ANTHONY REX MARRETT Mar 1970 British Director 1999-06-08 UNTIL 2012-07-04 RESIGNED
JOHN BRENDAN KERIN Mar 1957 British Director 2005-08-16 UNTIL 2012-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fotomechanix Limited 2016-04-06 Christchurch   Dorset Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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