MICROTEC ADVANCED MANUFACTURING LIMITED - EAST GOSCOTE
| Company Profile | Company Filings |
Overview
MICROTEC ADVANCED MANUFACTURING LIMITED is a Private Limited Company from EAST GOSCOTE and has the status: Active.
MICROTEC ADVANCED MANUFACTURING LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MICROTEC ADVANCED MANUFACTURING LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MICROTEC ADVANCED MANUFACTURING LIMITED - EAST GOSCOTE
This company is listed in the following categories:
26702 - Manufacture of photographic and cinematographic equipment
26702 - Manufacture of photographic and cinematographic equipment
28131 - Manufacture of pumps
28150 - Manufacture of bearings, gears, gearing and driving elements
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 35-36 THE WARREN
EAST GOSCOTE
LEICESTERSHIRE
LE7 3XA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN MARCUS WEST | Jul 1952 | British | Director | 1998-10-27 | CURRENT |
| MRS MARY JULIETTE WEST | Aug 1951 | British | Director | 1998-10-27 | CURRENT |
| MR JOHN ARTHUR PRESTON | Sep 1948 | British | Director | 1998-10-27 | CURRENT |
| MRS CHRISTINE MARY PRESTON | Mar 1951 | British | Director | 1998-10-27 | CURRENT |
| MRS LYNDA KATHERINE MARY LOVELL | Feb 1956 | British | Director | 2019-03-25 | CURRENT |
| MR ANDREW LEONARD LOVELL | Nov 1959 | British | Director | 2018-10-16 | CURRENT |
| MR JOHN ARTHUR PRESTON | Sep 1948 | British | Secretary | 1998-10-27 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-27 UNTIL 1998-10-27 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-10-27 UNTIL 1998-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Leonard Lovell | 2018-11-19 - 2019-03-25 | 11/1959 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Leonard Lovell | 2018-11-19 | 11/1959 | East Goscote Leicestershire | Significant influence or control |
| Mr Steven Marcus West | 2016-04-06 - 2018-11-19 | 7/1952 | Melton Mowbray | Ownership of shares 25 to 50 percent |
| Mrs Mary Juliette West | 2016-04-06 - 2018-11-19 | 8/1951 | Melton Mowbray | Ownership of shares 25 to 50 percent |
| Mr John Arthur Preston | 2016-04-06 - 2018-11-19 | 9/1948 | Leicester | Ownership of shares 25 to 50 percent |
| Mrs Christine Mary Preston | 2016-04-06 - 2018-11-19 | 3/1951 | Leicester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Microtec Advanced Manufacturing Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-18 | 31-03-2023 | £9,100 Cash £150,839 equity |
| Microtec Advanced Manufacturing Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 31-03-2022 | £105,693 equity |
| Microtec Advanced Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-08 | 31-03-2021 | £19,010 Cash £147,889 equity |
| Microtec Advanced Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-03-2020 | £4,114 Cash £203,234 equity |
| Microtec Advanced Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-03-2019 | £3,571 Cash £210,353 equity |
| Abbreviated Company Accounts - MICROTEC ADVANCED MANUFACTURING LIMITED | 2016-12-20 | 31-03-2016 | £100 Cash £104,918 equity |