Company information:
Mikrofill 2000 Limited (No: 04088106)
Address: C/O STUART TURNER LIMITED, MARKET PLACE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AD, ENGLAND
Status: Operating Company
Incorporated: 10-Nov-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: PATRICIA ANN CHERRINGTON ( DOB: Feb-1951 From: Oct-2000 )
Current Director: ROGER JOHN CHERRINGTON ( DOB: Sep-1947 From: Oct-2000 )
Current Director: DOMINIC GRAHAM HILL ( DOB: May-1976 From: Sep-2023 )
Current Director: ANGELA JEAN NILSSON ( DOB: Oct-1975 From: Apr-2024 )
Current Secretary: PATRICIA ANN CHERRINGTON ( DOB: Feb-1951 From: Oct-2000 )
Resigned Director: DUNCAN STANFORD COOPER ( DOB: Oct-1961 From: Mar-2023 To: Feb-2024 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: RICHARD JONATHAN HARDEN ( DOB: Feb-1977 From: Mar-2021 To: Aug-2023 )
Resigned Director: MALCOLM BRIAN HARRIS ( DOB: Jul-1969 From: Mar-2021 To: Mar-2023 )
Resigned Director: MARK WILLIAMS ( DOB: Aug-1964 From: Mar-2021 To: Jan-2022 )
Resigned Director: MARK WILLIAMS ( DOB: Aug-1964 From: Mar-2021 To: Jan-2022 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: Oct-2000 To: Oct-2000 )
Persons of Significant Control:
Stuart Turner Limited, Market Place Henley On Thames, Oxfordshire, RG9 2AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Mr Roger John Cherrington, C/O Stuart Turner Limited Market Place, Henley-On-Thames, Oxfordshire, RG9 2AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Mrs Patricia Ann Cherrington, C/O Stuart Turner Limited Market Place, Henley-On-Thames, Oxfordshire, RG9 2AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)