MICROGRACE LIMITED - LANCING
| Company Profile | Company Filings |
Overview
MICROGRACE LIMITED is a Private Limited Company from LANCING and has the status: Active.
MICROGRACE LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835347. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MICROGRACE LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835347. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MICROGRACE LIMITED - LANCING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ALAN PHILLIPS
83 WEMBLEY AVENUE
LANCING
WEST SUSSEX
BN15 9JY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ALAN PHILLIPS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JONATHAN PHILLIPS | Feb 1969 | British | Director | 2013-02-26 | CURRENT |
| MR ALAN MARTYN PHILLIPS | Jan 1948 | British | Director | 2000-07-19 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-02 UNTIL 1999-11-02 | RESIGNED | ||
| MR ANDREW JONATHAN PHILLIPS | Feb 1969 | British | Director | 2003-12-16 UNTIL 2007-03-29 | RESIGNED |
| MARK RICHARD PHILLIPS | Apr 1972 | British | Secretary | 2000-07-19 UNTIL 2023-10-20 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-02 UNTIL 1999-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Martyn Phillips | 2016-09-02 | 1/1948 | Lancing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Andrew Jonathan Phillips | 2016-09-02 | 2/1969 | Lancing | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-06-21 | 30-09-2022 | £14,263 equity |
| Accounts Submission | 2022-06-09 | 30-09-2021 | £9,247 equity |
| Accounts Submission | 2021-06-15 | 30-09-2020 | £6,371 equity |
| Accounts Submission | 2020-06-09 | 30-09-2019 | £3,284 equity |
| Accounts Submission | 2018-06-15 | 30-09-2017 | £23,633 equity |
| Accounts Submission | 2017-06-27 | 30-09-2016 | £35,273 Cash £1,288 equity |
| MICROGRACE LIMITED Accounts filed on 30-09-2015 | 2016-06-24 | 30-09-2015 | £9,344 Cash £-2,365 equity |