• UK
  • MIMRAM SITE SERVICES LIMITED - C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, United Kingdom

Company Information

Company registration number
04384028
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Libertas Associates Limited 3 Chandler House
Hampton Mews 191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL UK

Management

Managing Directors
EVANS, Gareth
O'NEILL, Gary
RADFORD, Paul Daren
WARD, Sarah Jane
Company secretaries
WARD, Sarah

Company Details

Type of Business
ltd
Incorporated
2002-02-28
Age Of Company
2002-02-28 22 years
SIC/NACE
43290

Ownership

Beneficial Owners
Mr Gary O'Neill
Mr Paul Daren Radford
Mr Gary O'Neill

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
O'NEILL PROPERTIES LIMITED
Filing of Accounts
Due Date: 2017-12-31
Last Date: 2016-03-31
Annual Return
Due Date: 2018-03-14
Last Date: 2017-02-28

MIMRAM SITE SERVICES LIMITED Company Description

MIMRAM SITE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04384028. Its current trading status is "live". It was registered 2002-02-28. It was previously called O'NEILL PROPERTIES LIMITED. It has declared SIC or NACE codes as "43290". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Libertas Associates Limited 3 Chandler House .
More information

Get MIMRAM SITE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mimram Site Services Limited - C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, United Kingdom

2002-02-28 22 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-09) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-10) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-17) - LIQ03

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  • termination-director-company-with-name-termination-date (2020-09-29) - TM01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-04) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-13) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01

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  • liquidation-voluntary-statement-of-affairs (2017-12-22) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2017-12-22) - 600

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  • resolution (2017-12-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-08-16) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-03) - TM01

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • change-person-secretary-company-with-change-date (2016-11-29) - CH03

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  • change-person-director-company-with-change-date (2016-02-29) - CH01

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  • change-person-director-company-with-change-date (2016-11-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • change-person-director-company-with-change-date (2015-08-20) - CH01

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  • appoint-person-director-company-with-name-date (2015-04-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01

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  • miscellaneous (2014-02-14) - MISC

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  • accounts-with-accounts-type-small (2014-01-05) - AA

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  • appoint-person-secretary-company-with-name (2013-07-26) - AP03

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  • appoint-person-director-company-with-name (2013-07-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • termination-secretary-company-with-name (2013-07-26) - TM02

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  • appoint-person-director-company-with-name (2012-07-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • change-account-reference-date-company-current-extended (2010-03-25) - AA01

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • legacy (2009-09-24) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-09-23) - AA

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  • legacy (2009-07-10) - 287

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA

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  • legacy (2008-05-02) - 363a

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  • legacy (2007-03-20) - 363a

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  • legacy (2006-03-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-07-21) - AA

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  • legacy (2005-03-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-11-12) - AA

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  • legacy (2004-03-24) - 288c

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  • legacy (2004-03-24) - 88(2)R

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  • legacy (2004-03-06) - 363s

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  • certificate-change-of-name-company (2003-03-07) - CERTNM

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  • legacy (2003-04-09) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-09) - AA

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  • legacy (2002-03-21) - 288a

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  • legacy (2002-03-21) - 288b

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  • incorporation-company (2002-02-28) - NEWINC

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