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M5113 LTD - 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom
Company Information
- Company registration number
- 09469307
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 New Mill Court
- Swansea Enterprise Park
- Swansea
- SA7 9FG
- United Kingdom 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom UK
Management
- Managing Directors
- DAWSON, Douglas Luke Alexander
- DAWSON, Graham Wayne
- GILBERT, Henry Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-03
- Dissolved on
- 2021-06-08
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Mr Henry Michael Gilbert
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAD HATTER'S OF MUMBLES LTD
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-03-17
- Last Date: 2019-03-03
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M5113 LTD Company Description
- M5113 LTD is a ltd registered in United Kingdom with the Company reg no 09469307. Its current trading status is "closed". It was registered 2015-03-03. It was previously called MAD HATTER'S OF MUMBLES LTD. It has declared SIC or NACE codes as "56101". It has 3 directors It can be contacted at 3 New Mill Court .
Get M5113 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2020
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gazette-notice-compulsory (2020-10-27) - GAZ1
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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resolution (2019-08-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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change-account-reference-date-company-previous-extended (2019-09-05) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-22) - AA
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confirmation-statement-with-updates (2018-03-13) - CS01
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change-to-a-person-with-significant-control (2018-03-07) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
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capital-allotment-shares (2017-07-03) - SH01
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-person-director-company-with-change-date (2017-03-14) - CH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-11-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-30) - SH01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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incorporation-company (2015-03-03) - NEWINC