MISSION CORPORATION (UK) LIMITED
SUTTON IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 4FS

Company number 04084490
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 64 - 66 OUTRAM STREET, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 4FS
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MISSION CORPORATION (UK) LIMITED are www.missioncorporationuk.co.uk, and www.mission-corporation-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. The distance to to Mansfield Woodhouse Rail Station is 3.3 miles; to Hucknall Rail Station is 6.7 miles; to Langley Mill Rail Station is 8.2 miles; to Bulwell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mission Corporation Uk Limited is a Private Limited Company. The company registration number is 04084490. Mission Corporation Uk Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Mission Corporation Uk Limited is 64 66 Outram Street Sutton in Ashfield Nottinghamshire Ng17 4fs. The company`s financial liabilities are £250.46k. It is £72.64k against last year. And the total assets are £340.7k, which is £59.47k against last year. MILLER, Darren Wayne is a Director of the company. Secretary MILLER, Darren Wayne has been resigned. Secretary SCUTCHER, Susan Eleanor has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PARKER, Laurence Stephen has been resigned. Director SALIH MILLER, Naciye has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


mission corporation (uk) Key Finiance

LIABILITIES £250.46k
+40%
CASH n/a
TOTAL ASSETS £340.7k
+21%
All Financial Figures

Current Directors

Director
MILLER, Darren Wayne
Appointed Date: 09 October 2000
58 years old

Resigned Directors

Secretary
MILLER, Darren Wayne
Resigned: 12 May 2009
Appointed Date: 09 October 2000

Secretary
SCUTCHER, Susan Eleanor
Resigned: 05 June 2009
Appointed Date: 12 May 2009

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Director
PARKER, Laurence Stephen
Resigned: 01 November 2004
Appointed Date: 09 October 2000
68 years old

Director
SALIH MILLER, Naciye
Resigned: 01 October 2009
Appointed Date: 01 November 2004
63 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Darren Wayne Miller
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MISSION CORPORATION (UK) LIMITED Events

28 Oct 2016
Total exemption full accounts made up to 31 January 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

07 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2

...
... and 44 more events
11 Oct 2000
Registered office changed on 11/10/00 from: 80 dyke road brighton east sussex BN1 3JD
10 Oct 2000
Registered office changed on 10/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Oct 2000
Secretary resigned
10 Oct 2000
Director resigned
05 Oct 2000
Incorporation

MISSION CORPORATION (UK) LIMITED Charges

15 January 2004
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2001
All assets debenture
Delivered: 29 June 2001
Status: Satisfied on 21 November 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…