Microban (europe) Ltd. in Nottingham Road MELTON MOWBRAY

Microban (europe) Ltd. MELTON MOWBRAY

Founded in 1997, Microban (europe), classified under reg no. 03382308 is an active company. Currently registered at Pera Business Park LE13 0PB, Melton Mowbray the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2001-02-16 Microban (europe) Ltd. is no longer carrying the name Microban (u.k.).

The company has 3 directors, namely Michael R., Joseph L. and Giorgio R.. Of them, Giorgio R. has been with the company the longest, being appointed on 1 October 2016 and Michael R. has been with the company for the least time - from 31 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Microban (europe) Ltd. Address / Contact

Office Address	Pera Business Park
Office Address2	Nottingham Road
Town	Melton Mowbray
Post code	LE13 0PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03382308
Date of Incorporation	Fri, 6th Jun 1997
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Michael R.

Position: Director

Appointed: 31 December 2022

Joseph L.

Position: Director

Appointed: 10 February 2017

Giorgio R.

Position: Director

Appointed: 01 October 2016

Pablo P.

Position: Director

Appointed: 10 February 2017

Resigned: 11 December 2018

Richard L.

Position: Director

Appointed: 10 February 2017

Resigned: 31 December 2022

Robert G.

Position: Director

Appointed: 09 December 2014

Resigned: 31 August 2016

Michael D.

Position: Director

Appointed: 01 March 2013

Resigned: 15 February 2014

Edward K.

Position: Director

Appointed: 03 January 2013

Resigned: 09 December 2014

Paul M.

Position: Director

Appointed: 01 January 2009

Resigned: 03 January 2013

Paul M.

Position: Secretary

Appointed: 01 January 2009

Resigned: 03 January 2013

Anthony S.

Position: Director

Appointed: 01 February 2008

Resigned: 30 November 2008

Anthony S.

Position: Secretary

Appointed: 01 February 2008

Resigned: 30 November 2008

Dominic W.

Position: Secretary

Appointed: 27 November 2006

Resigned: 01 March 2008

Dominic W.

Position: Director

Appointed: 27 November 2006

Resigned: 01 March 2008

David M.

Position: Director

Appointed: 01 August 2006

Resigned: 05 July 2012

Charles S.

Position: Director

Appointed: 01 May 2004

Resigned: 27 November 2006

Charles S.

Position: Secretary

Appointed: 01 May 2004

Resigned: 27 November 2006

Thomas G.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 May 2004

Thomas G.

Position: Director

Appointed: 27 May 2002

Resigned: 01 May 2004

Stephen W.

Position: Director

Appointed: 11 April 2001

Resigned: 30 September 2001

Jeffrey H.

Position: Director

Appointed: 02 March 2001

Resigned: 24 May 2002

Andrew R.

Position: Director

Appointed: 01 November 1998

Resigned: 01 August 2006

William R.

Position: Director

Appointed: 01 December 1997

Resigned: 05 April 2006

Brendan F.

Position: Director

Appointed: 16 June 1997

Resigned: 01 November 1998

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 June 1997

Resigned: 02 January 2003

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 June 1997

Resigned: 16 June 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1997

Resigned: 16 June 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Richard L. The abovementioned PSC has significiant influence or control over this company,.

Richard L.

Notified on	10 February 2017
Nature of control:	significiant influence or control

Company previous names

Microban (u.k.)	February 16, 2001
Microban	March 10, 1998
Laketour	June 26, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download
AA	Accounts for a small company made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 25th, January 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 5th, July 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to 2015-06-03 with full list of members filed on: 26th, June 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-03 with full list of members filed on: 30th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-30: 5000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-03 with full list of members filed on: 28th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, March 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-06-03 with full list of members filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-06-03 with full list of members filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-06-04 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, April 2010	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-07-02 filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-08-14 filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, July 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, September 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-05 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-05 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-07-01 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 17/08/04; Director's particulars changed;director resigned	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 19th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, May 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-06-18 filed on: 18th, June 2003	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 2003-06-18 filed on: 18th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 6th, March 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 6th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 25th, April 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 25th, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-06-28 filed on: 28th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-28 filed on: 28th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, April 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-08-03 filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-03 filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, February 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, February 2000	accounts	Free Download (16 pages)
363s	Annual return made up to 1999-08-06 filed on: 6th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-06 filed on: 6th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, July 1999	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-07-06 filed on: 6th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-06 filed on: 6th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 9th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 9th, March 1998	accounts	Free Download (1 page)

Microban (europe) Ltd. MELTON MOWBRAY

Microban (europe) Ltd. Address / Contact

Company Information / Profile

Company staff

Michael R.

Joseph L.

Giorgio R.

Pablo P.

Richard L.

Robert G.

Michael D.

Edward K.

Paul M.

Paul M.

Anthony S.

Anthony S.

Dominic W.

Dominic W.

David M.

Charles S.

Charles S.

Thomas G.

Thomas G.

Stephen W.

Jeffrey H.

Andrew R.

William R.

Brendan F.

Gravitas Company Secretarial Services Limited

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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