MICROSET PRODUCTS LIMITED - HINCKLEY
| Company Profile | Company Filings |
Overview
MICROSET PRODUCTS LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
MICROSET PRODUCTS LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MICROSET PRODUCTS LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MICROSET PRODUCTS LIMITED - HINCKLEY
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 1 MARINA COURT MAPLE DRIVE
HINCKLEY
LEICESTERSHIRE
LE10 3BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LANCE WARWICK LIVINGSTONE | Sep 1971 | Irish | Director | 2024-03-26 | CURRENT |
| GéRALD MARTIAL RENé HENRI MONBEIG ANDRIEU | Apr 1966 | French | Director | 2024-03-26 | CURRENT |
| HUMPHRIES KIRK SERVICES LIMITED | Corporate Secretary | 2024-04-10 | CURRENT | ||
| MRS SARAH ROLLINS | Feb 1966 | British | Director | 2014-03-25 UNTIL 2024-03-26 | RESIGNED |
| GUY ROLLINS | Jul 1965 | British | Director | 1996-10-17 UNTIL 2024-03-26 | RESIGNED |
| MRS DENISE ROLLINS | May 1964 | British | Director | 2014-03-25 UNTIL 2024-03-26 | RESIGNED |
| ADAM ROLLINS | Jul 1963 | British | Director | 1996-10-17 UNTIL 2024-03-26 | RESIGNED |
| GUY ROLLINS | Jul 1965 | British | Secretary | 2000-10-02 UNTIL 2024-03-26 | RESIGNED |
| DR VICTOR ROLLINS | Nov 1938 | British | Director | 1996-10-10 UNTIL 2018-08-15 | RESIGNED |
| GREY'S SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-10-10 UNTIL 2000-10-19 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-10 UNTIL 1996-10-10 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-10-10 UNTIL 1996-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Rollins | 2016-04-06 | 7/1965 | Hinckley Leicestershire | Ownership of shares 25 to 50 percent |
| Mrs Denise Rollins | 2016-04-06 | 5/1964 | Nuneaton | Ownership of shares 25 to 50 percent |
| Mrs Sarah Rollins | 2016-04-06 | 2/1966 | Hinckley Leicestershire | Ownership of shares 25 to 50 percent |
| Mr Adam Rollins | 2016-04-06 | 7/1963 | Nuneaton | Ownership of shares 25 to 50 percent |