MICRONICS LIMITED
C/O THE BRITISH ROTOTHERM COMPANY LIMITED KENFIG INDUSTRIAL ESTATE, MARGAM, PORT TALBOT SA13 2PW- Active
- Private Limited Company
- Company No. 01289680
- Last Updated: 01 Mar 2024
Company Profile
MICRONICS LIMITED was incorporated on Wednesday, December 8, 1976 as a Private Limited Company with registered address in PORT TALBOT. MICRONICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 47 years 9 months and 30 days.
| Name | MICRONICS LIMITED |
|---|---|
| Company number | 01289680 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THE BRITISH ROTOTHERM COMPANY LIMITED KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT SA13 2PW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The British Rototherm Company Limited Kenfig Industrial Estate, Margam, SA13 2PW |
Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward James Farnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Jean Farnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Andrew Farnon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-281 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 January 2017 |
| Last confirmation statement dated | 26 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MICRONICS LIMITED | 08 Dec 1976 |