About

Registered Number: 06062151
Date of Incorporation: 23/01/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit 15 Airlinks Industrial Estate, Spitfire Way, Heston, Middlesex, TW5 9NR

 

Founded in 2007, Multi-lite (UK) Ltd has its registered office in Heston, it's status is listed as "Active". The current directors of the business are listed as Massow, Wolfgang, Merchant, Guy. We don't know the number of employees at the business.

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

Filing History

Document Type Date
CS01 - N/A 08 April 2020
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.