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MLS INVESTMENTS (UK) LIMITED - The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02706295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Fluid Power Centre
- Watling Street
- Nuneaton
- Warwickshire
- CV11 6BQ The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV11 6BQ UK
Management
- Managing Directors
- CLEAR, Charles Jeremy
- CLEAR, Gillian Mary
- JORDAN, Andrew David
- JORDAN, Sally Ann
- Company secretaries
- WOZNIAK, Piotr Boleslaw
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-13
- Age Of Company 1992-04-13 32 years
- SIC/NACE
- 55209
Ownership
- Beneficial Owners
- Mr Charles Jeremy Clear
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MILL LANE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-03-25
✓
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MLS INVESTMENTS (UK) LIMITED Company Description
- MLS INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02706295. Its current trading status is "live". It was registered 1992-04-13. It was previously called MILL LANE SYSTEMS LIMITED. It has declared SIC or NACE codes as "55209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at The Fluid Power Centre .
Get MLS INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mls Investments (Uk) Limited - The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, United Kingdom
- 1992-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MLS INVESTMENTS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02706295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02706295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02706295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-28) - RP04CS01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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resolution (2010-11-16) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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legacy (2009-04-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-04-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
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legacy (2007-04-11) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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legacy (2006-06-02) - 363s
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legacy (2006-05-22) - 288a
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legacy (2006-05-10) - 288a
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legacy (2006-04-13) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA
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legacy (2005-05-03) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-21) - AA
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keyboard_arrow_right 2002
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memorandum-articles (2002-05-24) - MEM/ARTS
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legacy (2002-05-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-18) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-26) - AA
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legacy (2001-05-15) - 363s
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-05) - CERTNM
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legacy (2000-11-07) - 288b
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legacy (2000-11-07) - 288a
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accounts-with-accounts-type-small (2000-10-27) - AA
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legacy (2000-04-20) - 363s
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-04-26) - AUD
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auditors-resignation-company (1999-04-27) - AUD
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legacy (1999-05-07) - 288a
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legacy (1999-05-21) - 363s
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accounts-with-accounts-type-small (1999-10-27) - AA
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-13) - CERTNM
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accounts-with-accounts-type-small (1998-10-01) - AA
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legacy (1998-05-11) - 363s
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legacy (1998-03-19) - 288b
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legacy (1998-02-23) - 403a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
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auditors-resignation-company (1997-06-17) - AUD
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legacy (1997-04-27) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-25) - 363s
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accounts-with-accounts-type-small (1996-10-26) - AA
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keyboard_arrow_right 1995
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memorandum-articles (1995-11-22) - MEM/ARTS
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accounts-with-accounts-type-small (1995-10-27) - AA
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legacy (1995-04-26) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-07) - 363s
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resolution (1994-11-16) - RESOLUTIONS
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legacy (1994-11-16) - 88(2)R
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legacy (1994-11-16) - 363a
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accounts-with-accounts-type-small (1994-09-19) - AA
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auditors-resignation-company (1994-04-12) - AUD
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accounts-amended-with-made-up-date (1994-01-17) - AAMD
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keyboard_arrow_right 1993
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legacy (1993-04-05) - 395
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accounts-with-accounts-type-small (1993-11-07) - AA
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legacy (1993-08-05) - 287
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legacy (1993-08-05) - 88(2)R
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legacy (1993-06-17) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-13) - 288
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legacy (1992-07-13) - 287
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incorporation-company (1992-04-13) - NEWINC
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legacy (1992-12-04) - 224
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certificate-change-of-name-company (1992-06-05) - CERTNM
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legacy (1992-08-12) - 288
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memorandum-articles (1992-07-01) - MEM/ARTS
