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MICROMECH HOLDINGS LIMITED - 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Company Information
- Company registration number
- 02966318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Warners Mill
- Silks Way
- Braintree
- Essex
- CM7 3GB 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB UK
Management
- Managing Directors
- GRONLAND, David Leon
- HALL, Mark
- HARDING, Jonathan Royden
- MATTHEWS, Richard Simon
- SEARLE, Peter Graham
- STONE, Michael Thomas
- Company secretaries
- SEARLE, Peter Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-08
- Age Of Company 1994-09-08 29 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr David Leon Gronland
- Mrs Lyn Gronland
- Mr Terry Grace
- Mrs Marie Grace
- -
- Mrs Lyn Gronland
- Mr Terry Grace
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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MICROMECH HOLDINGS LIMITED Company Description
- MICROMECH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02966318. Its current trading status is "live". It was registered 1994-09-08. It has declared SIC or NACE codes as "32990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 3 Warners Mill .
Get MICROMECH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Micromech Holdings Limited - 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
- 1994-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-19) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-18) - PSC07
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confirmation-statement-with-updates (2022-03-18) - CS01
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accounts-with-accounts-type-group (2022-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-group (2021-09-04) - AA
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change-person-director-company-with-change-date (2021-03-22) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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accounts-with-accounts-type-group (2020-09-03) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-group (2019-07-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-18) - CS01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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accounts-with-accounts-type-group (2018-04-23) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-07) - CH01
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change-person-director-company-with-change-date (2017-02-17) - CH01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-06) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-03-01) - SH04
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares-treasury-capital-date (2015-06-11) - SH03
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
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resolution (2015-06-19) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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change-person-director-company-with-change-date (2013-02-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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change-sail-address-company (2012-09-10) - AD02
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appoint-person-director-company-with-name (2012-01-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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change-person-secretary-company-with-change-date (2010-03-04) - CH03
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capital-cancellation-shares (2010-02-16) - SH06
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resolution (2010-02-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-02-09) - SH03
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accounts-with-accounts-type-group (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-04) - AA
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legacy (2009-09-08) - 288c
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-09-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-09-17) - 363a
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legacy (2007-01-10) - 288a
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-09-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-09-15) - 363a
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legacy (2005-09-15) - 353
keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-group (2004-05-20) - AA
keyboard_arrow_right 2003
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legacy (2003-08-23) - 395
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legacy (2003-09-19) - 363s
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accounts-with-accounts-type-group (2003-10-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-22) - AA
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-23) - AA
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legacy (2001-09-14) - 363s
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legacy (2001-09-13) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-19) - 363s
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accounts-with-accounts-type-full-group (2000-09-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-26) - AA
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legacy (1999-10-15) - 363s
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legacy (1999-04-09) - 288b
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legacy (1999-04-09) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-03) - AA
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legacy (1998-10-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-01) - 288b
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legacy (1997-12-01) - 288a
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legacy (1997-11-20) - 88(2)R
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accounts-with-accounts-type-full-group (1997-10-20) - AA
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legacy (1997-10-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-24) - AA
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legacy (1996-08-30) - 123
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resolution (1996-08-30) - RESOLUTIONS
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legacy (1996-08-30) - 88(2)R
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legacy (1996-08-30) - 88(3)
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legacy (1996-10-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-02) - 224
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legacy (1994-11-02) - 88(2)R
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legacy (1994-09-22) - 287
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legacy (1994-09-22) - 288
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incorporation-company (1994-09-08) - NEWINC