About

Registered Number: 03869183
Date of Incorporation: 01/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ,

 

Containermate (UK) Ltd was founded on 01 November 1999 and are based in West Midlands. The companies directors are listed as Shipmate Marine Containers Ltd, Containermate Limited, Coomber, David in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONTAINERMATE LIMITED 01 November 1999 31 January 2005 1
COOMBER, David 02 December 2011 03 January 2012 1
Secretary Name Appointed Resigned Total Appointments
SHIPMATE MARINE CONTAINERS LTD 01 November 1999 01 November 2011 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 15 November 2017
AD01 - Change of registered office address 11 October 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 25 November 2014
SH01 - Return of Allotment of shares 25 November 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
AP01 - Appointment of director 23 December 2011
AP01 - Appointment of director 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
AP01 - Appointment of director 02 December 2011
AR01 - Annual Return 23 November 2011
TM02 - Termination of appointment of secretary 23 November 2011
AA - Annual Accounts 05 October 2011
DISS40 - Notice of striking-off action discontinued 19 March 2011
AR01 - Annual Return 17 March 2011
CH01 - Change of particulars for director 17 March 2011
GAZ1 - First notification of strike-off action in London Gazette 15 March 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 20 November 2009
CH04 - Change of particulars for corporate secretary 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 26 October 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 16 November 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 14 November 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 28 November 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
363s - Annual Return 11 November 2004
225 - Change of Accounting Reference Date 05 October 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 27 September 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 23 January 2001
395 - Particulars of a mortgage or charge 11 February 2000
288a - Notice of appointment of directors or secretaries 13 December 1999
287 - Change in situation or address of Registered Office 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
NEWINC - New incorporation documents 01 November 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.