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MOSS MECHANICAL ON SITE SERVICES LIMITED - 57-59 Elmsfield Park, Holme, Carnforth, Lancashire, United Kingdom
Company Information
- Company registration number
- 03807107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57-59 Elmsfield Park
- Holme
- Carnforth
- Lancashire
- LA6 1RJ
- England 57-59 Elmsfield Park, Holme, Carnforth, Lancashire, LA6 1RJ, England UK
Management
- Managing Directors
- DIXON, Darryl Terence
- BEVERIDGE, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-14
- Age Of Company 1999-07-14 25 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Icr Integrity Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACHINING ON-SITE SERVICES LTD
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2025-06-28
- Last Date: 2024-06-14
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MOSS MECHANICAL ON SITE SERVICES LIMITED Company Description
- MOSS MECHANICAL ON SITE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03807107. Its current trading status is "live". It was registered 1999-07-14. It was previously called MACHINING ON-SITE SERVICES LTD. It has declared SIC or NACE codes as "25620". It has 2 directors The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at 57-59 Elmsfield Park .
Get MOSS MECHANICAL ON SITE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moss Mechanical On Site Services Limited - 57-59 Elmsfield Park, Holme, Carnforth, Lancashire, United Kingdom
- 1999-07-14
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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confirmation-statement-with-no-updates (2024-06-24) - CS01
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accounts-with-accounts-type-small (2024-01-12) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-small (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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accounts-with-accounts-type-small (2021-06-11) - AA
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-small (2021-12-14) - AA
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change-sail-address-company-with-old-address-new-address (2020-03-05) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-03-04) - AD04
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accounts-with-accounts-type-small (2020-01-28) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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accounts-with-accounts-type-small (2019-03-04) - AA
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change-person-director-company-with-change-date (2019-06-07) - CH01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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accounts-amended-with-accounts-type-small (2019-12-11) - AAMD
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-small (2018-06-04) - AA
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-01-30) - AP04
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change-sail-address-company-with-new-address (2017-03-15) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-15) - AD03
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-small (2016-03-02) - AA
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-01-06) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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resolution (2014-03-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-03-25) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-small (2013-11-19) - AA
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appoint-person-director-company-with-name (2012-08-22) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
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termination-secretary-company-with-name (2012-08-22) - TM02
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resolution (2012-08-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-08-17) - SH08
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legacy (2012-08-14) - MG01
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legacy (2012-08-10) - MG02
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change-account-reference-date-company-current-extended (2012-08-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-02-07) - AA
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resolution (2011-04-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-04-15) - SH10
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legacy (2011-04-30) - MG01
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memorandum-articles (2011-05-17) - MEM/ARTS
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capital-name-of-class-of-shares (2011-07-21) - SH08
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resolution (2011-07-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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capital-variation-of-rights-attached-to-shares (2011-07-21) - SH10
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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capital-name-of-class-of-shares (2010-01-09) - SH08
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capital-allotment-shares (2010-03-17) - SH01
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resolution (2010-01-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-04-15) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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memorandum-articles (2009-09-28) - MEM/ARTS
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certificate-change-of-name-company (2009-09-25) - CERTNM
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
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appoint-person-director-company-with-name (2009-12-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA
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legacy (2006-06-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
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accounts-with-accounts-type-total-exemption-small (2004-07-21) - AA
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accounts-with-accounts-type-total-exemption-small (2003-03-08) - AA
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accounts-with-accounts-type-total-exemption-small (2002-04-22) - AA
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legacy (2001-04-03) - 288b
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accounts-with-accounts-type-small (2001-05-04) - AA
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legacy (2001-05-18) - 122
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legacy (1999-08-11) - 225
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legacy (1999-08-11) - 88(2)R
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incorporation-company (1999-07-14) - NEWINC