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M L ACCESSORIES LIMITED - Unit E Chiltern Park, Boscombe Road, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03500339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E Chiltern Park
- Boscombe Road
- Dunstable
- Bedfordshire
- LU5 4LT
- England Unit E Chiltern Park, Boscombe Road, Dunstable, Bedfordshire, LU5 4LT, England UK
Management
- Managing Directors
- AERTGEERTS, Jens Marcel
- CONNOLLY, Catherine Anne
- KOERNER, Mark Henrik
- Company secretaries
- GABRIEL, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-22
- Age Of Company 1998-01-22 26 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Slv Gmbh
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138001FGICQ7A5J8H24
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-02-04
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
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M L ACCESSORIES LIMITED Company Description
- M L ACCESSORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03500339. Its current trading status is "live". It was registered 1998-01-22. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-02-04.It can be contacted at Unit E Chiltern Park .
Get M L ACCESSORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M L Accessories Limited - Unit E Chiltern Park, Boscombe Road, Dunstable, Bedfordshire, United Kingdom
- 1998-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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accounts-with-accounts-type-full (2023-05-24) - AA
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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mortgage-satisfy-charge-full (2023-04-28) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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accounts-with-accounts-type-full (2022-05-11) - AA
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mortgage-satisfy-charge-full (2022-12-07) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-01) - AA
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change-person-director-company-with-change-date (2021-11-23) - CH01
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confirmation-statement-with-updates (2021-02-12) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-18) - PSC09
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notification-of-a-person-with-significant-control (2021-02-22) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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accounts-with-accounts-type-full (2020-07-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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confirmation-statement-with-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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accounts-with-accounts-type-full (2017-04-28) - AA
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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resolution (2017-07-31) - RESOLUTIONS
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resolution (2017-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01
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confirmation-statement-with-updates (2017-02-07) - CS01
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memorandum-articles (2017-12-21) - MA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-full (2016-06-20) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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auditors-resignation-company (2015-11-03) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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accounts-with-accounts-type-full (2015-04-17) - AA
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annual-return-company-with-made-up-date (2015-02-04) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-full (2014-04-17) - AA
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mortgage-satisfy-charge-full (2014-04-25) - MR04
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-08-09) - MR05
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accounts-with-accounts-type-medium (2013-05-10) - AA
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change-person-director-company-with-change-date (2013-04-03) - CH01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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change-person-director-company-with-change-date (2013-03-12) - CH01
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change-person-director-company-with-change-date (2013-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-small (2012-04-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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legacy (2011-02-07) - MG02
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legacy (2011-02-04) - MG01
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legacy (2011-01-21) - MG02
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accounts-with-accounts-type-small (2011-06-14) - AA
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resolution (2011-06-23) - RESOLUTIONS
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statement-of-companys-objects (2011-06-23) - CC04
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capital-variation-of-rights-attached-to-shares (2011-06-23) - SH10
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capital-name-of-class-of-shares (2011-06-23) - SH08
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capital-allotment-shares (2011-06-23) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-12) - AA
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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appoint-person-director-company-with-name (2010-06-28) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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legacy (2009-09-30) - 395
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legacy (2009-03-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-10) - AA
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legacy (2008-06-10) - 363s
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legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288b
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legacy (2007-08-04) - 288b
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legacy (2007-07-11) - 288b
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accounts-with-accounts-type-small (2007-06-14) - AA
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legacy (2007-05-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-06) - 395
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legacy (2006-05-23) - 363s
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accounts-with-accounts-type-small (2006-05-18) - AA
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legacy (2006-01-07) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-18) - AA
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legacy (2005-05-23) - 363s
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legacy (2005-07-21) - 395
keyboard_arrow_right 2004
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legacy (2004-12-18) - 395
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legacy (2004-06-23) - 363s
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legacy (2004-05-17) - 288a
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legacy (2004-04-16) - 288a
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legacy (2004-04-02) - 288b
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accounts-with-accounts-type-small (2004-03-25) - AA
keyboard_arrow_right 2003
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legacy (2003-03-21) - 395
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accounts-with-accounts-type-small (2003-04-12) - AA
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accounts-amended-with-made-up-date (2003-05-08) - AAMD
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legacy (2003-03-27) - 363s
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legacy (2003-05-24) - 403a
keyboard_arrow_right 2002
-
legacy (2002-06-29) - 395
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legacy (2002-06-01) - 403a
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-small (2002-05-10) - AA
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legacy (2002-03-12) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-21) - AA
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legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-11) - 363s
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accounts-with-accounts-type-small (2000-01-10) - AA
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legacy (2000-10-31) - 244
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accounts-with-accounts-type-small (2000-11-29) - AA
keyboard_arrow_right 1999
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legacy (1999-10-29) - 244
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legacy (1999-07-07) - 288a
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legacy (1999-06-25) - 288b
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legacy (1999-04-23) - 363s
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legacy (1999-02-06) - 225
keyboard_arrow_right 1998
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legacy (1998-01-29) - 288a
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legacy (1998-01-29) - 288b
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incorporation-company (1998-01-22) - NEWINC
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legacy (1998-05-26) - 395
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legacy (1998-02-03) - 88(2)R