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 21 years ago on 02/03/1999 and has the registered number: 03724081. The accounts status is DORMANT and accounts are next due on 30/09/2020.

MICRO MATTHEY LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/02/2016 25/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-12-04 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-12-04 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1999-04-01 UNTIL 1999-05-11 RESIGNED
STEPHEN ROBERT GRIFFITHS Apr 1970 British Director 2004-07-07 UNTIL 2005-04-25 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2006-12-04 UNTIL 2011-12-31 RESIGNED
PAUL MILLET Mar 1931 British Director 2001-05-18 UNTIL 2006-12-04 RESIGNED
TRACEY JOY MILLS Jun 1961 British Director 2004-07-07 UNTIL 2005-09-27 RESIGNED
MR DAVID ANTHONY HEY Feb 1951 British Director 1999-03-18 UNTIL 2000-09-25 RESIGNED
MR ALAN PENNY Jan 1961 British Director 2000-05-16 UNTIL 2001-04-30 RESIGNED
MR GRAHAM DEAVILLE SHENTON Dec 1939 Australian Director 2001-05-18 UNTIL 2006-12-04 RESIGNED
MATTHEW AIDAN THOMAS Sep 1962 Director 1999-03-18 UNTIL 2006-12-04 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
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1999-03-02 UNTIL 1999-03-18 RESIGNED
MATTHEW AIDAN THOMAS Sep 1962 Secretary 1999-03-18 UNTIL 1999-04-01 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
STEPHEN ROBERT GRIFFITHS Apr 1970 British Secretary 2004-07-07 UNTIL 2005-04-25 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

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