MICRO-P STOKE LIMITED - BURNLEY


Company Profile Company Filings

Overview

MICRO-P STOKE LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Dissolved - no longer trading.
MICRO-P STOKE LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991487. The accounts status is DORMANT.

MICRO-P STOKE LIMITED - BURNLEY

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEKDATA DISTRIBUTION LIMITED (until 12/04/2013)
EVER 2247 LIMITED (until 03/02/2004)

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE DEACON Mar 1963 Irish Director 2020-04-30 CURRENT
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2020-01-31 CURRENT
MR TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-30 CURRENT
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2007-11-23 UNTIL 2020-01-31 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-12-10 UNTIL 2004-03-02 RESIGNED
GARY COOPER May 1968 British Secretary 2005-03-01 UNTIL 2013-06-30 RESIGNED
DARREN FORRESTER Oct 1973 Secretary 2004-03-02 UNTIL 2004-09-24 RESIGNED
KENNETH HULME Dec 1954 British Secretary 2004-09-24 UNTIL 2005-03-01 RESIGNED
KENNETH HULME Dec 1954 British Director 2004-03-02 UNTIL 2012-11-23 RESIGNED
MR STEVEN JAMES TOWNSLEY Secretary 2013-06-30 UNTIL 2015-04-30 RESIGNED
GEOFFREY CHARLES WHITE Sep 1952 British Director 2004-04-02 UNTIL 2007-11-23 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2004-03-02 UNTIL 2007-11-23 RESIGNED
GEOFFREY CHARLES WHITE Sep 1952 British Director 2004-04-23 UNTIL 2004-04-23 RESIGNED
MR STEVEN JAMES TOWNSLEY Nov 1967 British Director 2013-06-30 UNTIL 2015-04-30 RESIGNED
MR CONOR JOSPEH MURPHY Jul 1972 Irish Director 2007-12-03 UNTIL 2010-09-23 RESIGNED
MR KEVIN LUCEY Mar 1978 Irish Director 2010-09-23 UNTIL 2015-04-09 RESIGNED
NIALL DAVID ENNIS Jul 1969 Irish Director 2007-12-03 UNTIL 2018-06-30 RESIGNED
MR RICHARD HINDS Feb 1975 British Director 2021-08-16 UNTIL 2022-08-19 RESIGNED
MR JASON HILL May 1971 British Director 2009-02-20 UNTIL 2014-09-29 RESIGNED
GARY COOPER May 1968 British Director 2005-03-01 UNTIL 2013-06-30 RESIGNED
MR STEPHEN CASEY Mar 1980 Irish Director 2016-09-28 UNTIL 2020-04-30 RESIGNED
MR MICHAEL VICTOR ALDEN Apr 1949 British Director 2007-11-23 UNTIL 2014-09-29 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-12-10 UNTIL 2004-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exertis (Uk) Ltd 2016-12-10 Accrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXERTIS COMPUTER SUPPLIES LTD BURNLEY ENGLAND Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
EXERTIS (UK) LTD BURNLEY ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
GEM DISTRIBUTION LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
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EXERTIS ADVENT LTD ELLAND Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
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BLACKSTAR ASSOCIATES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO P LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MICRO PERIPHERALS LTD BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MIDDLESERIES LIMITED BURNLEY ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
KONDOR LIMITED BURNLEY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
HAMMER CONSOLIDATED HOLDINGS LTD BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MICRO P MOBILE LIMITED BURNLEY ENGLAND Active DORMANT 74990 - Non-trading company
MTR GROUP LIMITED BURNLEY ENGLAND Active FULL 47421 - Retail sale of mobile telephones
KONDOR HOLDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
KONDOR MIDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices
KONDOR BIDCO LIMITED BURNLEY ENGLAND Active FULL 70100 - Activities of head offices