MISER HYBRID TECHNOLOGIES UK LTD - BRACKLEY
Company Profile | Company Filings |
Overview
MISER HYBRID TECHNOLOGIES UK LTD is a Private Limited Company from BRACKLEY ENGLAND and has the status: Active.
MISER HYBRID TECHNOLOGIES UK LTD was incorporated 9 years ago on 17/03/2015 and has the registered number: 09495263. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MISER HYBRID TECHNOLOGIES UK LTD was incorporated 9 years ago on 17/03/2015 and has the registered number: 09495263. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MISER HYBRID TECHNOLOGIES UK LTD - BRACKLEY
This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28120 - Manufacture of fluid power equipment
28990 - Manufacture of other special-purpose machinery n.e.c.
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 28/02/2023 | 30/09/2024 |
Registered Office
UNIT 16 NETWORK 43
BRACKLEY
NN13 7EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MISER HYBRID TRANSMISSIONS UK LTD (until 27/10/2017)
MISER HYBRID TRANSMISSIONS UK LTD (until 27/10/2017)
VINE MEDIA GROUP LTD (until 10/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEX SECRETARIES LTD | Corporate Secretary | 2017-10-11 | CURRENT | ||
MR PATRICK DONNELL O'SULLIVAN | Oct 1947 | British | Director | 2019-12-31 | CURRENT |
LEX SECRETARIES LTD | Corporate Director | 2017-10-11 UNTIL 2017-10-11 | RESIGNED | ||
MR ANDRE ALBERTUS REYNEKE | Jul 1961 | South African | Director | 2018-02-09 UNTIL 2019-12-31 | RESIGNED |
MR PATRICK DONNELL O'SULLIVAN | Oct 1947 | British | Director | 2015-03-17 UNTIL 2017-10-10 | RESIGNED |
MR ALAN GRANT MACDONALD | Oct 1950 | British | Director | 2017-10-10 UNTIL 2023-08-03 | RESIGNED |
MRS KAREN HAGGERTY | Sep 1956 | British | Director | 2015-03-17 UNTIL 2017-10-10 | RESIGNED |
MR PATRICK DONNELL O'SULLIVAN | Oct 1947 | British | Secretary | 2015-03-17 UNTIL 2017-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Donnell O'Sullivan | 2023-08-03 | 10/1947 | Brackley | Significant influence or control |
Mr Alan Grant Macdonald | 2022-02-04 - 2023-08-03 | 10/1950 | Petersfield | Significant influence or control |
Mr. Patrick Donnell O'Sullivan | 2020-03-20 - 2022-02-04 | 10/1947 | Petersfield | Ownership of shares 75 to 100 percent as firm |
Mr Alan Grant Macdonald | 2017-10-10 - 2020-03-20 | 10/1950 | Petersfield | Significant influence or control as firm |
Mrs Karen Ann Haggerty | 2016-04-06 - 2017-10-10 | 9/1956 | Petersfield Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD | 2024-05-21 | 31-12-2023 | £609,647 equity |
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD | 2023-10-17 | 28-02-2023 | £445,748 equity |
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD | 2022-11-18 | 28-02-2022 | £300,742 equity |
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD | 2021-10-30 | 28-02-2021 | £490,130 equity |
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD | 2021-01-01 | 28-02-2020 | £390,537 equity |
Micro-entity Accounts - MISER HYBRID TECHNOLOGIES UK LTD | 2019-11-22 | 28-02-2019 | £313,492 equity |
Miser Hybrid Technologies UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £23,653 Cash £-44,935 equity |
Micro-entity Accounts - VINE MEDIA GROUP LTD | 2017-04-27 | 31-03-2017 | £-799 equity |
Abbreviated Company Accounts - VINE MEDIA GROUP LTD | 2016-12-08 | 31-03-2016 | £-199 equity |