MICON INTERNATIONAL CO LIMITED - NORFOLK
Company Profile | Company Filings |
Overview
MICON INTERNATIONAL CO LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
MICON INTERNATIONAL CO LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MICON INTERNATIONAL CO LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MICON INTERNATIONAL CO LIMITED - NORFOLK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 10 KESWICK HALL
NORFOLK
NR4 6TJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER ANTONY JACOBS | Sep 1958 | British | Director | 2008-09-04 | CURRENT |
MR WILLIAM JAMES LEWIS | Sep 1962 | Canadian | Director | 2017-12-13 | CURRENT |
RICHARD MENZIES GOWANS | Nov 1958 | British | Director | 2008-09-04 | CURRENT |
MRS ELIZABETH SARAH DE KLERK | Jan 1978 | British | Director | 2018-12-06 | CURRENT |
ELIZABETH SARAH DE KLERK | Secretary | 2021-03-11 | CURRENT | ||
JANE SPOONER | Dec 1949 | Canadian | Director | 2000-12-14 UNTIL 2017-12-29 | RESIGNED |
RICHARD MORTON | Jan 1961 | British | Director | 2000-07-04 UNTIL 2000-07-04 | RESIGNED |
CHRISTOPHER ROBERT LATTANZI | Apr 1937 | Canadian | Director | 2000-12-14 UNTIL 2018-12-06 | RESIGNED |
DEREK WILLIAM HOOLEY | Mar 1947 | British | Director | 2000-07-04 UNTIL 2005-06-30 | RESIGNED |
MR NIGEL STEPHEN FUNG | Feb 1971 | Canadian | Director | 2020-11-26 UNTIL 2021-12-09 | RESIGNED |
MR DERICK DE WIT | Jul 1973 | South African | Director | 2021-12-09 UNTIL 2023-12-15 | RESIGNED |
HARRY BURGESS | Jun 1944 | British Canadian | Director | 2000-12-14 UNTIL 2010-07-05 | RESIGNED |
STANLEY CURRIE BARTLETT | Jan 1955 | Canadian | Director | 2005-07-01 UNTIL 2021-03-11 | RESIGNED |
DEREK WILLIAM HOOLEY | Mar 1947 | British | Secretary | 2000-07-04 UNTIL 2005-06-30 | RESIGNED |
JULIE ANN THORPE | Sep 1964 | British | Secretary | 2000-07-04 UNTIL 2000-07-04 | RESIGNED |
STANLEY CURRIE BARTLETT | Jan 1955 | Canadian | Secretary | 2005-07-01 UNTIL 2021-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Micon International Limited | 2016-04-06 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |