MICRO MATTHEY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MICRO MATTHEY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MICRO MATTHEY LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03724081. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MICRO MATTHEY LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03724081. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MICRO MATTHEY LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
GROUND FLOOR, BOUNDARY HOUSE WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-12-04 | CURRENT | ||
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2006-12-04 UNTIL 2023-06-30 | RESIGNED |
| STEPHEN ROBERT GRIFFITHS | Apr 1970 | British | Secretary | 2004-07-07 UNTIL 2005-04-25 | RESIGNED |
| MATTHEW AIDAN THOMAS | Sep 1962 | Secretary | 2005-04-24 UNTIL 2006-12-04 | RESIGNED | |
| MATTHEW AIDAN THOMAS | Sep 1962 | Secretary | 1999-05-11 UNTIL 2004-07-07 | RESIGNED | |
| MATTHEW AIDAN THOMAS | Sep 1962 | Secretary | 1999-03-18 UNTIL 1999-04-01 | RESIGNED | |
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1999-03-02 UNTIL 1999-03-18 | RESIGNED | ||
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2006-12-04 UNTIL 2013-09-09 | RESIGNED |
| GERALD MALCOLM THROWER | Sep 1943 | British | Director | 2006-12-04 UNTIL 2008-09-30 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1999-03-02 UNTIL 1999-03-18 | RESIGNED | ||
| MATTHEW AIDAN THOMAS | Sep 1962 | Director | 1999-03-18 UNTIL 2006-12-04 | RESIGNED | |
| MR GRAHAM DEAVILLE SHENTON | Dec 1939 | Australian | Director | 2001-05-18 UNTIL 2006-12-04 | RESIGNED |
| MR ALAN PENNY | Jan 1961 | British | Director | 2000-05-16 UNTIL 2001-04-30 | RESIGNED |
| MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2006-12-04 UNTIL 2011-12-31 | RESIGNED |
| TRACEY JOY MILLS | Jun 1961 | British | Director | 2004-07-07 UNTIL 2005-09-27 | RESIGNED |
| PAUL MILLET | Mar 1931 | British | Director | 2001-05-18 UNTIL 2006-12-04 | RESIGNED |
| MR DAVID ANTHONY HEY | Feb 1951 | British | Director | 1999-03-18 UNTIL 2000-09-25 | RESIGNED |
| STEPHEN ROBERT GRIFFITHS | Apr 1970 | British | Director | 2004-07-07 UNTIL 2005-04-25 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1999-04-01 UNTIL 1999-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |