Company number 03878140
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 10 OAK HOUSE PHOENIX ROAD OFF ENGINE LANE, MOORGREEN INDUSTRIAL PARK, NEWTHORPE, NOTTINGHAM, ENGLAND, NG16 3QU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Jonathan Hugh Waring on 22 November 2016. The most likely internet sites of MOZAIC UK LIMITED are www.mozaicuk.co.uk, and www.mozaic-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. The distance to to Hucknall Rail Station is 4.1 miles; to Bulwell Rail Station is 4.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Mansfield Woodhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mozaic Uk Limited is a Private Limited Company.
The company registration number is 03878140. Mozaic Uk Limited has been working since 16 November 1999.
The present status of the company is Active. The registered address of Mozaic Uk Limited is 10 Oak House Phoenix Road Off Engine Lane Moorgreen Industrial Park Newthorpe Nottingham England Ng16 3qu. The company`s financial liabilities are £438.99k. It is £97.34k against last year. The cash in hand is £26.65k. It is £-4.92k against last year. And the total assets are £725.59k, which is £-15.44k against last year. WARING, Jonathan Hugh is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LATHWOOD, Adele Benita has been resigned. Secretary LIMB, Nicholas has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director LATHWOOD, Malcolm Ronald has been resigned. Director LIMB, Nicholas has been resigned. The company operates in "Printing n.e.c.".
mozaic uk Key Finiance
LIABILITIES
£438.99k
+28%
CASH
£26.65k
-16%
TOTAL ASSETS
£725.59k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Secretary
LIMB, Nicholas
Resigned: 10 October 2001
Appointed Date: 16 November 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
LIMB, Nicholas
Resigned: 10 October 2001
Appointed Date: 16 November 1999
51 years old
Persons With Significant Control
Century Digital Print Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MOZAIC UK LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Jonathan Hugh Waring on 22 November 2016
22 Nov 2016
Registered office address changed from Ash Court Engine Lane Moorgreen Nottingham Nottinghamshire NG16 3QU to 10 Oak House Phoenix Road Off Engine Lane Moorgreen Industrial Park, Newthorpe Nottingham NG16 3QU on 22 November 2016
11 May 2016
Termination of appointment of Malcolm Ronald Lathwood as a director on 3 May 2016
...
... and 49 more events
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
23 Nov 1999
New director appointed
23 Nov 1999
New secretary appointed;new director appointed
16 Nov 1999
Incorporation
27 April 2016
Charge code 0387 8140 0007
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…
18 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2005
Debenture deed
Delivered: 21 June 2005
Status: Satisfied
on 11 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2002
Chattel mortgage
Delivered: 30 August 2002
Status: Satisfied
on 2 July 2005
Persons entitled: Bibby Factors Leicester Limited
Description: The chattels 1 x dolev 800 incl. 3 months on site warranty…
18 February 2002
Debenture
Delivered: 21 February 2002
Status: Satisfied
on 2 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Fixed and floating charge
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Bibby Factors Leicester Limited
Description: (I) by way of fixed charge any present or future debt the…