MICROSS COMPONENTS HOLDINGS LTD - NORWICH
Company Profile | Company Filings |
Overview
MICROSS COMPONENTS HOLDINGS LTD is a Private Limited Company from NORWICH and has the status: Active.
MICROSS COMPONENTS HOLDINGS LTD was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724927. The accounts status is FULL and accounts are next due on 30/09/2024.
MICROSS COMPONENTS HOLDINGS LTD was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724927. The accounts status is FULL and accounts are next due on 30/09/2024.
MICROSS COMPONENTS HOLDINGS LTD - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 HELLESDON PARK ROAD
NORWICH
NORFOLK
NR6 5DR
This Company Originates in : United Kingdom
Previous trading names include:
MS ACQUISITION CO LTD (until 03/02/2010)
MS ACQUISITION CO LTD (until 03/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT MICHAEL BUFFA | May 1963 | American | Director | 2020-05-07 | CURRENT |
MR GRAHAM MICHAEL JOHN JEFFERIES | May 1957 | British | Director | 2020-09-01 | CURRENT |
PHILIP EVAN KAMINS | Oct 1936 | American | Director | 2006-05-03 UNTIL 2009-10-09 | RESIGNED |
THIAN CHOY CHEONG | Jul 1956 | American | Secretary | 2006-05-03 UNTIL 2009-10-09 | RESIGNED |
LORI MARIE JOHNSON | Oct 1954 | Secretary | 2006-02-28 UNTIL 2006-03-28 | RESIGNED | |
MR GARY BRIAN JOYCE | Secretary | 2009-10-09 UNTIL 2012-12-06 | RESIGNED | ||
MR FRANK MICHAEL PISCH | Secretary | 2012-12-06 UNTIL 2014-01-31 | RESIGNED | ||
GARY ETHAN KAMINS | Feb 1962 | American | Director | 2006-05-03 UNTIL 2009-10-09 | RESIGNED |
MR VICTOR LANCE VESCOVO | Feb 1966 | American | Director | 2012-12-06 UNTIL 2020-02-05 | RESIGNED |
ALAN RONALD TAYLOR | Aug 1958 | British | Director | 2006-02-28 UNTIL 2013-11-30 | RESIGNED |
FRANCIS DENNIS ROGERS | Dec 1942 | United States | Director | 2006-02-28 UNTIL 2009-10-23 | RESIGNED |
MR MICHAEL PISCH | Nov 1962 | United States | Director | 2010-12-15 UNTIL 2014-01-31 | RESIGNED |
MR RICHARD OLIVER KINGDON | Oct 1954 | British | Director | 2014-01-02 UNTIL 2021-08-31 | RESIGNED |
REVA ALISA KAMINS | Oct 1963 | American | Director | 2006-05-03 UNTIL 2009-10-09 | RESIGNED |
MR BENJAMIN MATHEW WHITE | Jul 1977 | British | Director | 2015-01-07 UNTIL 2016-05-16 | RESIGNED |
GARY ETHAN KAMINS | Jun 1962 | American | Director | 2006-02-28 UNTIL 2006-03-28 | RESIGNED |
LORI MARIE JOHNSON | Oct 1954 | Director | 2006-02-28 UNTIL 2006-03-28 | RESIGNED | |
BRIAN DAVID KAMINS | Mar 1968 | American | Director | 2006-05-03 UNTIL 2009-10-09 | RESIGNED |
MR GARY BRIAN JOYCE | Aug 1961 | British | Director | 2009-10-09 UNTIL 2012-12-06 | RESIGNED |
SUSAN ANNE HOYLE | Oct 1952 | American | Director | 2006-05-03 UNTIL 2007-04-27 | RESIGNED |
LAURA ELENA HITE | Jun 1965 | American | Director | 2006-05-03 UNTIL 2009-10-09 | RESIGNED |
MR RICHARD WILLIAM GIBBS | Apr 1959 | British | Director | 2020-02-18 UNTIL 2020-07-31 | RESIGNED |
MS KATHARINE JANE DAVIES | May 1966 | British | Director | 2010-01-20 UNTIL 2010-04-23 | RESIGNED |
THIAN CHOY CHEONG | Jul 1956 | American | Director | 2006-02-28 UNTIL 2006-03-28 | RESIGNED |
THIAN CHOY CHEONG | Jul 1956 | American | Director | 2006-05-03 UNTIL 2009-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Micross Uk Solutions Ltd | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-07 | 31-12-2022 | 9,906,013 equity |
ACCOUNTS - Final Accounts | 2022-07-14 | 31-12-2021 | 9,906,013 equity |
ACCOUNTS - Final Accounts | 2020-07-07 | 31-12-2019 | 9,906,013 equity |
ACCOUNTS - Final Accounts | 2019-08-17 | 31-12-2018 | 9,906,013 equity |
ACCOUNTS - Final Accounts | 2018-09-27 | 31-12-2017 | 2,906,013 equity |