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MICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED

MICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05729580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED located?

    Registered Office Address
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of MICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NON SLIP SAFETY PRODUCTS LIMITEDSep 18, 2007Sep 18, 2007
    SLIP-NOT LIMITEDMar 03, 2006Mar 03, 2006

    What are the latest accounts for MICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for MICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Linda Gronland as a director on Jun 13, 2023

    		1 pagesTM01

    Director's details changed for Mark Hall on Jun 15, 2023

    		2 pagesCH01

    Director's details changed for Mrs Linda Gronland on Jun 15, 2023

    		2 pagesCH01

    Director's details changed for Miss Rosalia Dilena on Jun 15, 2023

    		2 pagesCH01

    Director's details changed for Mr David Leon Gronland on Jun 15, 2023

    		2 pagesCH01

    Appointment of Miss Rosalia Dilena as a director on Jun 13, 2023

    		2 pagesAP01

    Termination of appointment of Peter Graham Searle as a director on Jun 13, 2023

    		1 pagesTM01

    Appointment of Mrs Linda Gronland as a director on Jun 13, 2023

    		2 pagesAP01

    Appointment of Mr David Leon Gronland as a director on Jun 13, 2023

    		2 pagesAP01

    Appointment of Mark Hall as a director on Jun 13, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed non slip safety products LIMITED\certificate issued on 24/09/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2021

    		RES15

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of MICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEARLE, Peter Graham
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    United Kingdom
    		Secretary
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    United Kingdom
    		British63486970001
    DILENA, Rosalia
    Rayne Road
    CM7 2QS Braintree
    Unit 6 Chilford Court
    Essex
    England
    		Director
    Rayne Road
    CM7 2QS Braintree
    Unit 6 Chilford Court
    Essex
    England
    		United KingdomBritish310173060001
    GRONLAND, David Leon
    Rayne Road
    CM7 2QS Braintree
    Unit 6 Chilford Court
    Essex
    England
    		Director
    Rayne Road
    CM7 2QS Braintree
    Unit 6 Chilford Court
    Essex
    England
    		EnglandBritish310117630001
    HALL, Mark
    Rayne Road
    CM7 2QS Braintree
    Unit 6 Chilford Court
    Essex
    England
    		Director
    Rayne Road
    CM7 2QS Braintree
    Unit 6 Chilford Court
    Essex
    England
    		EnglandBritish55850710005
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    GRONLAND, David Leon
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    		Director
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6
    Essex
    		EnglandBritish6740200001
    GRONLAND, Linda
    Rayne Road
    CM7 2QS Braintree
    Unit 6 Chilford Court
    Essex
    England
    		Director
    Rayne Road
    CM7 2QS Braintree
    Unit 6 Chilford Court
    Essex
    England
    		EnglandBritish310117640001
    SEARLE, Peter Graham
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6-8
    Essex
    England
    		Director
    Chilford Court
    Rayne Road
    CM7 2QS Braintree
    Unit 6-8
    Essex
    England
    		EnglandBritish63486970001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICROMECH EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    England
    		Apr 06, 2016
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number02966318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0