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MINSHIP (UK) LTD - Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Company Information
- Company registration number
- 05266278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swiss House
- Beckingham Street
- Tolleshunt Major
- Essex
- CM9 8LZ Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ UK
Management
- Managing Directors
- BAKER, James Albert
- BRENNAN, Malcolm Stewart
- Company secretaries
- BAKER, James Albert
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-21
- Age Of Company 2004-10-21 19 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Mr John Arvid Skar
- Chubb Investments Ltd
- -
- Lowkey Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MELTRACE LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-10-21
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
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MINSHIP (UK) LTD Company Description
- MINSHIP (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05266278. Its current trading status is "live". It was registered 2004-10-21. It was previously called MELTRACE LTD. It has declared SIC or NACE codes as "52220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-10-21.It can be contacted at Swiss House .
Get MINSHIP (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minship (Uk) Ltd - Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
- 2004-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINSHIP (UK) LTD as filed with the government register. Guaranteed.
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 2021
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cessation-of-a-person-with-significant-control (2021-04-21) - PSC07
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notification-of-a-person-with-significant-control (2021-04-21) - PSC02
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confirmation-statement-with-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-02-10) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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confirmation-statement-with-updates (2016-11-16) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
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change-person-secretary-company-with-change-date (2015-10-29) - CH03
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change-person-director-company-with-change-date (2015-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA
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change-sail-address-company-with-old-address (2011-11-03) - AD02
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-sail-address-company (2009-11-04) - AD02
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-09-17) - 287
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-22) - 288a
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accounts-with-accounts-type-dormant (2005-12-05) - AA
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legacy (2005-11-27) - 363a
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legacy (2005-08-02) - 225
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legacy (2005-08-02) - 88(2)R
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legacy (2005-07-22) - 287
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certificate-change-of-name-company (2005-07-18) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-12-17) - 287
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incorporation-company (2004-10-21) - NEWINC
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legacy (2004-12-17) - 288b