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MIMA GROUP LIMITED - Second Home Spitalfields, 68 - 80 Hanbury Street, London, E1 5JL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01337532
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Home Spitalfields
- 68 - 80 Hanbury Street
- London
- E1 5JL
- England Second Home Spitalfields, 68 - 80 Hanbury Street, London, E1 5JL, England UK
Management
- Geschäftsführung
- FREER, Martin
- GIRLING, Christopher Arthur
- WATTS, David Paul
- Prokuristen
- ANDERSON, Kay Sandra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1977
- Alter der Firma 1977-11-07 46 Jahre
- SIC/NACE
- 74100
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Paul Watts
- Mr Martin Trevor Freer
- Mr Christopher Arthur Girling
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CCD DESIGN & ERGONOMICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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MIMA GROUP LIMITED Firmenbeschreibung
- MIMA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01337532. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.1977 registriert. MIMA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CCD DESIGN & ERGONOMICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über Second Home Spitalfields erreicht werden.
Jetzt sichern MIMA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mima Group Limited - Second Home Spitalfields, 68 - 80 Hanbury Street, London, E1 5JL, Grossbritannien
- 1977-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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memorandum-articles (2024-03-05) - MA
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accounts-with-accounts-type-total-exemption-full (2024-02-16) - AA
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statement-of-companys-objects (2024-02-29) - CC04
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resolution (2024-03-05) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-20) - AA
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confirmation-statement-with-no-updates (2023-12-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01
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change-to-a-person-with-significant-control (2022-12-12) - PSC04
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-11-05) - CERTNM
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confirmation-statement-with-no-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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confirmation-statement-with-updates (2017-11-20) - CS01
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notification-of-a-person-with-significant-control (2017-11-14) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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appoint-person-secretary-company-with-name (2012-12-11) - AP03
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termination-secretary-company-with-name (2012-12-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-02-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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legacy (2009-06-29) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-10-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-04-12) - AA
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legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-09) - AA
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA
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legacy (2005-12-07) - 363a
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legacy (2005-08-23) - 287
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legacy (2005-01-13) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-04) - AA
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legacy (2004-02-28) - 363s
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legacy (2004-04-06) - 288a
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legacy (2004-06-08) - 288a
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legacy (2004-06-21) - 288a
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legacy (2004-07-16) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA
-
legacy (2002-12-19) - 363s
-
legacy (2002-12-19) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
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accounts-with-accounts-type-small (2001-06-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 363s
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accounts-with-accounts-type-small (2000-06-19) - AA
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-26) - AA
keyboard_arrow_right 1998
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legacy (1998-12-09) - 288b
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legacy (1998-12-09) - 363s
-
legacy (1998-10-02) - 288a
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legacy (1998-10-02) - 288b
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accounts-with-accounts-type-small (1998-02-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-26) - AA
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legacy (1997-06-04) - 288b
-
legacy (1997-12-30) - 363s
-
legacy (1997-11-24) - 363s
-
legacy (1997-10-17) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-28) - AA
keyboard_arrow_right 1995
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legacy (1995-11-29) - 363s
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accounts-with-accounts-type-small (1995-03-10) - AA
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legacy (1995-01-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-28) - 123
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legacy (1994-06-28) - 88(2)R
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accounts-with-accounts-type-small (1994-04-08) - AA
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resolution (1994-06-28) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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legacy (1993-10-29) - 287
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accounts-with-accounts-type-small (1993-07-15) - AA
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certificate-change-of-name-company (1993-05-14) - CERTNM
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auditors-resignation-company (1993-03-17) - AUD
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legacy (1993-02-23) - 288
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legacy (1993-02-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-12) - AA
keyboard_arrow_right 1991
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legacy (1991-12-12) - 363b
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-02-12) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-17) - 363
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accounts-with-accounts-type-full (1990-03-02) - AA
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legacy (1990-10-24) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-03) - AA
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legacy (1989-04-26) - 363
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legacy (1989-02-09) - 395
keyboard_arrow_right 1988
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legacy (1988-12-14) - 287
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legacy (1988-06-30) - 363
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accounts-with-accounts-type-full (1988-06-13) - AA
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accounts-with-accounts-type-full (1988-05-24) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-22) - 363
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accounts-with-accounts-type-full (1986-07-24) - AA
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legacy (1986-07-24) - 287
keyboard_arrow_right 1977
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miscellaneous (1977-11-07) - MISC