About

Registered Number: 04115908
Date of Incorporation: 28/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Holly Cottage 2 Church Lane, Selston, Nottingham, NG16 6EW

 

Midland Marine Uk Ltd was registered on 28 November 2000, it's status at Companies House is "Active". The company has 4 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCAFFERTY, Michael Ralph 11 July 2001 - 1
MCCAFFERY, Jean Valerie 16 December 2002 - 1
MCCAFFERTY, Christopher 28 November 2000 30 October 2002 1
Secretary Name Appointed Resigned Total Appointments
MCCAFFERTY, Jean Valerie 28 November 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 09 December 2013
CH03 - Change of particulars for secretary 09 December 2013
AD01 - Change of registered office address 24 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 27 August 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 07 April 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 12 February 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
287 - Change in situation or address of Registered Office 27 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
AA - Annual Accounts 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
287 - Change in situation or address of Registered Office 30 November 2000
NEWINC - New incorporation documents 28 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.