MICRON MACHINING SERVICES LIMITED

Profile MICRON MACHINING SERVICES LIMITED

Actual on 01.09.2021
Company name
MICRON MACHINING SERVICES LIMITED
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Company number
01173336
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 10 June 1974
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
25620 - Machining
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers MICRON MACHINING SERVICES LIMITED

Officers

(as of 19.09.2020)

FRASER, Wayne Francis
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
ORR, Martin
Status: Not active
Resigned on: Friday, 26 April 2002
Correspondence address: Cranford House Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 5BQ
Role: Secretary
ORR, Martin
Status: Not active
Resigned on: Friday, 26 April 2002
Correspondence address: Cranford House Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 5BQ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
KEARNEY, Brian Sean
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Monday, 23 March 2020
Correspondence address: Penguin Works, High St, Wordsley, Stourbridge W Midlands, DY8 5SD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
LANGTON, Caroline Jane
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Monday, 23 March 2020
Correspondence address: 9 Tenbury Road, Rock, Kidderminster, Worcestershire, DY14 9RA, GARTHSIDE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
LANGTON, Peter Francis
Status: Not active
Appointed on: Wednesday, 18 August 1999
Resigned on: Monday, 23 March 2020
Correspondence address: Garthside Tenbury Road, Rock, Kidderminster, United Kingdom, Worcestershire, DY14 9RA
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
WATKINS, Cedric Bryan
Status: Not active
Resigned on: Monday, 26 July 1999
Correspondence address: 8 Churchill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3NB
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: England
DAWES, Jennifer
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Sunday, 31 July 2016
Correspondence address: 50 Millfields Way, Wombourne, Wolverhampton, Staffordshire, WV5 8JQ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAWES, Neil Charles
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Sunday, 31 July 2016
Correspondence address: 50 Millfields Way Poolhouse Farm, Wombourne, Staffordshire, WV5 8JQ
Nationality: British
Role: Secretary
Occupation: Director
DAWES, Neil Charles
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Sunday, 31 July 2016
Correspondence address: 50 Millfields Way Poolhouse Farm, Wombourne, Staffordshire, WV5 8JQ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETFORD, Julia Elizabeth
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Sunday, 31 July 2016
Correspondence address: 27 Kittiwake Drive, Amblecote, Brierley Hill, West Midlands, DY5 2QJ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
PETFORD, Terrence
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Sunday, 31 July 2016
Correspondence address: 27 Kittiwake Drive, Amblecote, Brierley Hill, West Midlands, DY5 2QJ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Peter Francis Langton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wordsley, Stourbridge W Midlands
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Francis Langton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent