About

Registered Number: 02663710
Date of Incorporation: 18/11/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: The Towers House Dunstall Road, Barton Under Needwood, Burton-On-Trent, DE13 8AX,

 

Mimosa (UK) Ltd was registered on 18 November 1991 and are based in Burton-On-Trent. There are 3 directors listed for this business at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHUCK, David 02 January 1992 01 September 1993 1
SCHUCK, Denise Shirley 02 January 1992 01 September 1993 1
THEAKER, Helen Frances 16 March 1994 18 November 1995 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 20 November 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 31 August 2017
CH03 - Change of particulars for secretary 31 August 2017
AD01 - Change of registered office address 30 August 2017
CH01 - Change of particulars for director 30 August 2017
CH03 - Change of particulars for secretary 30 August 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 19 November 2014
CH01 - Change of particulars for director 19 November 2014
CH01 - Change of particulars for director 19 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 22 November 2013
CH01 - Change of particulars for director 22 November 2013
MR04 - N/A 05 November 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
AA - Annual Accounts 09 March 2006
363a - Annual Return 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 08 June 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 08 August 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 24 September 1996
363a - Annual Return 16 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1995
AA - Annual Accounts 29 September 1995
395 - Particulars of a mortgage or charge 27 September 1995
288 - N/A 05 November 1994
288 - N/A 05 November 1994
363s - Annual Return 05 November 1994
AA - Annual Accounts 30 September 1994
RESOLUTIONS - N/A 31 March 1994
363s - Annual Return 24 November 1993
288 - N/A 24 November 1993
288 - N/A 24 November 1993
AA - Annual Accounts 23 September 1993
363s - Annual Return 31 January 1993
RESOLUTIONS - N/A 22 January 1992
123 - Notice of increase in nominal capital 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
288 - N/A 22 January 1992
287 - Change in situation or address of Registered Office 22 January 1992
CERTNM - Change of name certificate 09 January 1992
NEWINC - New incorporation documents 18 November 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.