About

Registered Number: 06062151
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 15 Airlinks Industrial Estate, Spitfire Way, Heston, Middlesex, TW5 9NR

 

Multi-lite (UK) Ltd was setup in 2007, it's status is listed as "Active". The company has 2 directors listed as Massow, Wolfgang, Merchant, Guy in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSOW, Wolfgang 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MERCHANT, Guy 23 January 2007 08 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wolfgang Massow/
1954-10
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 27 April 2018
PSC04 - N/A 23 April 2018
AUD - Auditor's letter of resignation 19 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AD01 - Change of registered office address 10 January 2013
MG01 - Particulars of a mortgage or charge 01 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 30 June 2010
AR01 - Annual Return 21 April 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AD01 - Change of registered office address 10 November 2009
RESOLUTIONS - N/A 21 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 September 2009
123 - Notice of increase in nominal capital 21 September 2009
AA - Annual Accounts 10 September 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 29 August 2008
225 - Change of Accounting Reference Date 08 May 2008
363s - Annual Return 14 February 2008
287 - Change in situation or address of Registered Office 31 March 2007
395 - Particulars of a mortgage or charge 09 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Deposit deed 26 October 2012 Outstanding

N/A

Rent deposit deed 01 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.