MUDSAND LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

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
SPITZ, Robyn
Appointed Date: 19 March 2012
84 years old

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
NORTON, Gerard Wilfred
Resigned: 22 August 2012
Appointed Date: 01 August 2010
84 years old

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
  • GBP 100

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
  • GBP 100

...
... 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