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P.C.P. MICRO PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.c.p. Micro Products Limited. The company was founded 42 years ago and was given the registration number 01637913. The firm's registered office is in BATH. You can find them at Lennox House, 3 Pierrepont Street, Bath, Somerset. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:P.C.P. MICRO PRODUCTS LIMITED
Company Number:01637913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom, BA1 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Granville Road, London, N12 0JG

Director24 February 2009Active
1, Oakeshott Avenue, Holly Lodge Estate, Highgate, United Kingdom, N6 6NT

Director31 October 2018Active
30 Leighton Road, Lansdown Lane Weston, Bath, BA1 4NE

Secretary10 January 1995Active
30 Leighton Road, Lansdown Lane Weston, Bath, BA1 4NE

Secretary15 December 1992Active
Longclose, Hemington, Bath, BA3 5XU

Secretary-Active
46 West Quay, Newhaven, BN9 9DQ

Secretary22 July 1993Active
12 Newton Park, Newton Solney, Burton On Trent, DE15 0SX

Director24 February 2009Active
30 Leighton Road, Lansdown Lane Weston, Bath, BA1 4NE

Director-Active
The Lodge, Clevisfield Avenue Newton, Porthcawl, CF36 5NU

Director-Active
32 Edward Street, Lower Weston, Bath, BA1 3BR

Director01 July 1996Active
The Green Farmhouse The Green, Faulkland, Bath, BA3 5UY

Director-Active
Glencairn Hallatrow Road, Paulton, Bristol, BS18 5LH

Director-Active
Longclose, Hemington, Bath, BA3 5XU

Director-Active
47 Whitley Court, Coram Street, London, WC1

Director-Active

People with Significant Control

Miss Maria Teresa Arnedo
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:77, Granville Road, London, United Kingdom, N12 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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