Founded in 1988, Mossvale Maintenance & Sealing Services Ltd have registered office in Birmingham, it's status at Companies House is "Active". The companies directors are Evans, Mark Lewis, Fisher, Andrew Dennis, Bell, Kevin Peter, Crow, Brian William, Delmas, Karl Stephen, Formosa, David John, Hughes, William Arfon, James, Nigel Robert, Munkevics, Nigel Voldemars, Presley, Walter Roderick. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Mark Lewis | 30 September 2015 | - | 1 |
FISHER, Andrew Dennis | 01 September 2020 | - | 1 |
BELL, Kevin Peter | 01 August 2017 | 01 October 2018 | 1 |
CROW, Brian William | N/A | 30 August 1992 | 1 |
DELMAS, Karl Stephen | 01 October 2005 | 31 January 2012 | 1 |
FORMOSA, David John | N/A | 01 December 1993 | 1 |
HUGHES, William Arfon | N/A | 28 February 2008 | 1 |
JAMES, Nigel Robert | N/A | 30 September 2015 | 1 |
MUNKEVICS, Nigel Voldemars | 01 April 1994 | 17 February 1995 | 1 |
PRESLEY, Walter Roderick | N/A | 30 September 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 October 2020 | |
AP01 - Appointment of director | 04 September 2020 | |
AA - Annual Accounts | 21 April 2020 | |
CS01 - N/A | 06 November 2019 | |
TM01 - Termination of appointment of director | 14 October 2019 | |
AP01 - Appointment of director | 03 October 2019 | |
AD01 - Change of registered office address | 17 April 2019 | |
AA - Annual Accounts | 08 February 2019 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 14 November 2017 | |
CH01 - Change of particulars for director | 01 November 2017 | |
CH01 - Change of particulars for director | 18 October 2017 | |
AP01 - Appointment of director | 14 August 2017 | |
MR01 - N/A | 02 May 2017 | |
MR04 - N/A | 22 April 2017 | |
AA - Annual Accounts | 20 January 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AR01 - Annual Return | 28 October 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
CH01 - Change of particulars for director | 05 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
TM02 - Termination of appointment of secretary | 02 October 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AP01 - Appointment of director | 21 February 2012 | |
TM01 - Termination of appointment of director | 21 February 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 04 November 2011 | |
RESOLUTIONS - N/A | 28 June 2011 | |
RESOLUTIONS - N/A | 28 June 2011 | |
SH06 - Notice of cancellation of shares | 28 June 2011 | |
SH03 - Return of purchase of own shares | 28 June 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
RESOLUTIONS - N/A | 05 July 2010 | |
RESOLUTIONS - N/A | 05 July 2010 | |
SH06 - Notice of cancellation of shares | 05 July 2010 | |
SH03 - Return of purchase of own shares | 05 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
MG01 - Particulars of a mortgage or charge | 20 January 2010 | |
AA - Annual Accounts | 22 December 2009 | |
RESOLUTIONS - N/A | 14 December 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2009 | |
CAP-SS - N/A | 14 December 2009 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 09 October 2008 | |
RESOLUTIONS - N/A | 03 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363s - Annual Return | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 13 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 27 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 01 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
RESOLUTIONS - N/A | 28 February 2003 | |
123 - Notice of increase in nominal capital | 28 February 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 10 October 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 18 December 2000 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 16 February 2000 | |
363s - Annual Return | 08 October 1999 | |
AA - Annual Accounts | 22 January 1999 | |
363s - Annual Return | 05 November 1998 | |
RESOLUTIONS - N/A | 23 April 1998 | |
RESOLUTIONS - N/A | 23 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1998 | |
123 - Notice of increase in nominal capital | 23 April 1998 | |
AA - Annual Accounts | 21 April 1998 | |
363s - Annual Return | 24 October 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 15 November 1996 | |
AA - Annual Accounts | 07 March 1996 | |
363s - Annual Return | 12 October 1995 | |
RESOLUTIONS - N/A | 03 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1995 | |
123 - Notice of increase in nominal capital | 03 October 1995 | |
AA - Annual Accounts | 03 July 1995 | |
288 - N/A | 21 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 13 October 1994 | |
363s - Annual Return | 13 October 1994 | |
AA - Annual Accounts | 13 March 1994 | |
288 - N/A | 09 January 1994 | |
363s - Annual Return | 03 November 1993 | |
AA - Annual Accounts | 27 May 1993 | |
AA - Annual Accounts | 27 May 1993 | |
CERTNM - Change of name certificate | 24 February 1993 | |
363b - Annual Return | 09 December 1992 | |
288 - N/A | 29 September 1992 | |
288 - N/A | 29 September 1992 | |
363b - Annual Return | 11 September 1992 | |
288 - N/A | 18 June 1992 | |
288 - N/A | 18 June 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 June 1992 | |
395 - Particulars of a mortgage or charge | 07 May 1992 | |
AA - Annual Accounts | 24 October 1990 | |
363 - Annual Return | 24 October 1990 | |
288 - N/A | 01 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1990 | |
287 - Change in situation or address of Registered Office | 22 November 1988 | |
288 - N/A | 22 November 1988 | |
288 - N/A | 22 November 1988 | |
NEWINC - New incorporation documents | 11 November 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 April 2017 | Outstanding |
N/A |
Debenture | 11 January 2010 | Fully Satisfied |
N/A |
Debenture | 30 April 1992 | Fully Satisfied |
N/A |