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MISTERTON MODELLING SERVICES LIMITED - The Bent Tree, Misterton Way, Lutterworth, Leicestershire, United Kingdom
Company Information
- Company registration number
- 04486799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bent Tree
- Misterton Way
- Lutterworth
- Leicestershire
- LE17 4AB The Bent Tree, Misterton Way, Lutterworth, Leicestershire, LE17 4AB UK
Management
- Managing Directors
- PAUL NORMAN SWAIN
- PAUL NORMAN SWAIN
- Company secretaries
- JULIE PATRICIA SWAIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-16
- Age Of Company 2002-07-16 21 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Paul Norman Swain
- Mrs Julie Patricia Swain
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2012-07-02
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MISTERTON MODELLING SERVICES LIMITED Company Description
- MISTERTON MODELLING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04486799. Its current trading status is "live". It was registered 2002-07-16. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2012-07-02.It can be contacted at The Bent Tree .
Get MISTERTON MODELLING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Misterton Modelling Services Limited - The Bent Tree, Misterton Way, Lutterworth, Leicestershire, United Kingdom
- 2002-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04486799#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04486799#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04486799#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 2018
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CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES (2018-06-15) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES (2017-06-27) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NORMAN SWAIN (2017-06-28) - PSC01
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31/10/16 TOTAL EXEMPTION SMALL (2017-07-28) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE PATRICIA SWAIN (2017-06-28) - PSC01
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keyboard_arrow_right 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-29) - AA
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16/06/16 FULL LIST (2016-07-07) - AR01
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keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-07-30) - AA
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16/06/15 FULL LIST (2015-06-29) - AR01
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keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-07-28) - AA
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19/06/14 FULL LIST (2014-07-16) - AR01
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keyboard_arrow_right 2013
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-30) - AA
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25/06/13 FULL LIST (2013-07-02) - AR01
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keyboard_arrow_right 2012
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31/10/11 TOTAL EXEMPTION SMALL (2012-07-30) - AA
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02/07/12 FULL LIST (2012-07-19) - AR01
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keyboard_arrow_right 2011
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31/10/10 TOTAL EXEMPTION SMALL (2011-07-26) - AA
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02/07/11 FULL LIST (2011-07-02) - AR01
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keyboard_arrow_right 2010
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31/10/09 TOTAL EXEMPTION SMALL (2010-07-29) - AA
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16/07/10 FULL LIST (2010-09-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN SWAIN / 02/10/2009 (2010-09-06) - CH01
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keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION SMALL (2009-08-11) - AA
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
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31/10/07 TOTAL EXEMPTION SMALL (2008-08-20) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS (2007-08-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-08-20) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-08-21) - AA
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS (2006-08-14) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-08-23) - AA
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS (2005-08-02) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-05-17) - AA
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RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS (2004-07-28) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS (2003-08-26) - 363s
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 (2003-01-03) - 225
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-07-25) - 288a
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NEW DIRECTOR APPOINTED (2002-07-24) - 288a
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DIRECTOR RESIGNED (2002-07-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM: (2002-07-24) - 287
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SECRETARY RESIGNED (2002-07-24) - 288b
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INCORPORATION DOCUMENTS (2002-07-16) - NEWINC
