Company number 05321042
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of MUDSAND LIMITED are www.mudsand.co.uk, and www.mudsand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mudsand Limited is a Private Limited Company.
The company registration number is 05321042. Mudsand Limited has been working since 23 December 2004.
The present status of the company is Active. The registered address of Mudsand Limited is 9 Seagrave Road London Sw6 1rp. . SPITZ, Robyn is a Director of the company. UNIVERSAL HOLDINGS LIMITED is a Director of the company. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Secretary WIXY SECRETARIES LIMITED has been resigned. Director NORTON, Gerard Wilfred has been resigned. Director KAPPA DIRECTORS LIMITED has been resigned. Director WIXY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
UNIVERSAL HOLDINGS LIMITED
Appointed Date: 26 November 2012
Resigned Directors
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 05 July 2005
Appointed Date: 23 December 2004
Secretary
WIXY SECRETARIES LIMITED
Resigned: 26 November 2012
Appointed Date: 05 July 2005
Director
KAPPA DIRECTORS LIMITED
Resigned: 05 July 2005
Appointed Date: 23 December 2004
Director
WIXY DIRECTORS LIMITED
Resigned: 26 November 2012
Appointed Date: 05 July 2005
Persons With Significant Control
Mr Stefano Mombelli
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MUDSAND LIMITED Events
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 41 more events
13 May 2005
Resolutions
-
ELRES ‐
Elective resolution
13 May 2005
Resolutions
-
ELRES ‐
Elective resolution
13 May 2005
Resolutions
-
ELRES ‐
Elective resolution
13 May 2005
Delivery ext'd 3 mth 31/12/05
23 Dec 2004
Incorporation