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MICROTHERM UK LIMITED
Company is dissolved
General Information
NAME
MICROTHERM UK LIMITED
COMPANY NUMBER
04807688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/2003
(21 years and 6 months old)
WEBSITE
HAWCO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
12/02/2018
28/06/2018
M SEALS UK LIMITED
View all previous names
Previous Names
12/02/2018 28/06/2018 M SEALS UK LIMITED
12/08/2003 12/02/2018 MICROTHERM UK LIMITED
23/06/2003 12/08/2003 BUTTONCHANCE LIMITED
LONDON
EC1M 6EE
10-11 Charterhouse Square
London
EC1M 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAWCO LIMITED | Active - Accounts Filed | View Report |
MICROTHERM UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 05/12/2024 | Event: New Board Member Lauren Orr (930070585) Appointed |
Date: 12/09/2024 | Event: New Board Member John Morrison (930072304) Appointed |
Credit Risk Overview
Want to learn more about MICROTHERM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICROTHERM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICROTHERM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in Mar 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 7 Past: 90 |
View Report |
Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Born in May 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 05/12/2024 | Event: New Board Member Lauren Orr (930070585) Appointed |
Date: 12/09/2024 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 12/09/2024 | Event: New Board Member Lauren Orr (930070585) Appointed |
Date: 04/09/2024 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 04/09/2024 | Event: New Board Member Lauren Orr (930070585) Appointed |
Date: 31/05/2024 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 31/05/2024 | Event: New Board Member Lauren Orr (930070585) Appointed |
Date: 29/05/2024 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 02/11/2023 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 02/11/2023 | Event: New Board Member Lauren Orr (930070585) Appointed |
Date: 14/09/2023 | Event: New Board Member Lauren Orr (930070585) Appointed |
Date: 14/09/2023 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 07/09/2023 | Event: New Board Member Lauren Orr (930070585) Appointed |
Date: 07/09/2023 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 17/08/2023 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 17/08/2023 | Event: New Board Member Lauren Orr (930070585) Appointed |
Date: 15/06/2023 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 15/06/2023 | Event: New Board Member Lauren Orr (930070585) Appointed |
Date: 06/04/2023 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 19/10/2022 | Event: New Board Member John Morrison (930072304) Appointed |
Date: 05/10/2022 | Event: New Board Member John Morrison (930072992) Appointed |
Date: 05/10/2022 | Event: Barbara Gibbes (924605330) has left the board |
Date: 05/10/2022 | Event: Neil Yazdani (912498897) has left the board |
Date: 05/10/2022 | Event: New Board Member Lauren Orr (930070585) Appointed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2020 | Event: Nigel Peter Lingwood (904309297) has left the board |
Date: 25/06/2020 | Event: New Board Member Barbara Gibbes (924605330) Appointed |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: Anthony James Gallagher (920680851) has left the board |
Date: 04/10/2019 | Event: New Board Member Neil Yazdani (912498897) Appointed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 09/07/2018 | Event: Stuart Graham Bell (920670729) has left the board |
Date: 09/07/2018 | Event: New Board Member Nigel Peter Lingwood (904309297) Appointed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 04/03/2017 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 08/04/2016 | Event: New Company Secretary Anthony James Gallagher (920680851) Appointed |
Date: 07/04/2016 | Event: New Board Member Stuart Graham Bell (920670729) Appointed |
Date: 07/04/2016 | Event: Change in Reg. Office |
Date: 07/04/2016 | Event: Iain Henderson (909180222) has left the board |
Date: 07/04/2016 | Event: Steven Paul Mead (909868359) has left the board |
Date: 07/04/2016 | Event: New Accounts filed |
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