-
MORS SMITT UK LTD - Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, United Kingdom
Company Information
- Company registration number
- 03280530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6a
- Graycar Business Park
- Barton Under Needwood
- Burton-On-Trent
- Staffordshire
- DE13 8EN Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN UK
Management
- Managing Directors
- LEE THOMAS JOHN BRADFORD
- NICOLAAS JOHANNES MARIA ENTHOVEN
- ARNE JOHANNES WIJNMAALEN
- Company secretaries
- MICHAEL JAMES ISAAC
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-19
- Age Of Company 1996-11-19 27 years
- SIC/NACE
- 27900 - Manufacture of other electrical equipment
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STS RAIL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-11-01
-
MORS SMITT UK LTD Company Description
- MORS SMITT UK LTD is a ltd registered in United Kingdom with the Company reg no 03280530. Its current trading status is "live". It was registered 1996-11-19. It was previously called STS RAIL LIMITED. It has declared SIC or NACE codes as "27900 - Manufacture of other electrical equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Unit 6A .
Get MORS SMITT UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mors Smitt Uk Ltd - Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, United Kingdom
- 1996-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MORS SMITT UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
FULL ACCOUNTS MADE UP TO 31/12/17 (2018-05-02) - AA
-
SECRETARY APPOINTED MR MICHAEL JAMES ISAAC (2018-01-19) - AP03
keyboard_arrow_right 2017
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-07-10) - AA
-
CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES (2017-11-02) - CS01
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-14) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-15) - AA
keyboard_arrow_right 2015
-
01/11/15 FULL LIST (2015-11-09) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-19) - AA
keyboard_arrow_right 2014
-
01/11/14 FULL LIST (2014-11-06) - AR01
-
SECTION 519 (2014-10-31) - MISC
-
SECTION 519 (2014-10-28) - MISC
-
REGISTERED OFFICE CHANGED ON 18/06/2014 FROM (2014-06-18) - AD01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-11) - AA
keyboard_arrow_right 2013
-
01/11/12 FULL LIST (2013-01-28) - AR01
-
01/11/13 FULL LIST (2013-11-29) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-29) - AA
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
keyboard_arrow_right 2011
-
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 23/03/2011 (2011-03-23) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 23/03/2011 (2011-03-23) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 23/03/2011 (2011-03-23) - CH01
-
CURREXT FROM 30/06/2011 TO 31/12/2011 (2011-05-04) - AA01
-
APPOINTMENT TERMINATED, DIRECTOR KEVIN HILTON (2011-05-04) - TM01
-
APPOINTMENT TERMINATED, SECRETARY TREVOR MIDDLETON (2011-05-04) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR TREVOR MIDDLETON (2011-05-04) - TM01
-
DIRECTOR APPOINTED MR NICOLAAS JOHANNES MARIA ENTHOVEN (2011-05-04) - AP01
-
DIRECTOR APPOINTED MR ARNE JOHANNES WIJNMAALEN (2011-05-05) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR PETER MILLER (2011-05-04) - TM01
-
01/11/11 FULL LIST (2011-12-21) - AR01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-05-31) - MG01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-05-10) - MG02
-
DIRECTOR APPOINTED MR LEE THOMAS JOHN BRADFORD (2011-05-04) - AP01
-
COMPANY NAME CHANGED STS RAIL LIMITED (2011-05-05) - CERTNM
-
REGISTERED OFFICE CHANGED ON 06/05/2011 FROM (2011-05-06) - AD01
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 30/06/10 (2010-12-29) - AA
-
01/11/10 FULL LIST (2010-11-16) - AR01
-
SECTION 519 (2010-08-31) - MISC
-
APPROVE POTENTIAL CONFLICT OF INTEREST 31/03/2010 (2010-06-01) - RES13
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 30/06/09 (2009-10-19) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-16) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004 (2009-11-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 11/10/2004 (2009-11-16) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-19) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 11/10/2004 (2009-11-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 01/11/2009 (2009-11-24) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 01/11/2009 (2009-11-24) - CH01
-
01/11/09 FULL LIST (2009-11-24) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004 (2009-11-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 01/11/2009 (2009-11-24) - CH01
keyboard_arrow_right 2008
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2008-10-30) - AA
-
COMPANY NAME CHANGED STS SIGNALS LIMITED (2008-12-02) - CERTNM
-
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-07) - 363a
-
APPOINTMENT TERMINATED DIRECTOR LESZEK LITWINOWICZ (2008-09-03) - 288b
-
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-04-16) - RES07
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-04-16) - 155(6)a
-
FULL ACCOUNTS MADE UP TO 30/06/07 (2008-02-25) - AA
keyboard_arrow_right 2007
-
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-12-11) - 363s
-
FULL ACCOUNTS MADE UP TO 30/06/06 (2007-03-11) - AA
keyboard_arrow_right 2006
-
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2006-11-21) - 363s
-
FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-29) - AA
keyboard_arrow_right 2005
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-01-06) - 403a
-
REGISTERED OFFICE CHANGED ON 14/01/05 FROM: (2005-01-14) - 287
-
FULL ACCOUNTS MADE UP TO 30/06/04 (2005-07-07) - AA
-
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2005-11-11) - 363s
keyboard_arrow_right 2004
-
PARTICULARS OF MORTGAGE/CHARGE (2004-04-16) - 395
-
DIRECTOR RESIGNED (2004-04-19) - 288b
-
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-04-19) - RES07
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-04-19) - 155(6)a
-
SECRETARY RESIGNED (2004-04-19) - 288b
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-19) - RES01
-
NEW DIRECTOR APPOINTED (2004-04-19) - 288a
-
NEW DIRECTOR APPOINTED (2004-12-01) - 288a
-
AUDITOR'S RESIGNATION (2004-04-20) - AUD
-
REGISTERED OFFICE CHANGED ON 26/04/04 FROM: (2004-04-26) - 287
-
FULL ACCOUNTS MADE UP TO 30/06/03 (2004-04-27) - AA
-
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-12-09) - 363s
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-04-19) - 288a
keyboard_arrow_right 2003
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-03-20) - AA
-
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-11-25) - 363s
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-04) - 403a
keyboard_arrow_right 2002
-
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-16) - 363s
-
NEW SECRETARY APPOINTED (2002-08-09) - 288a
-
SECRETARY RESIGNED (2002-08-02) - 288b
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-03-19) - AA
keyboard_arrow_right 2001
-
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2001-11-20) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-03-07) - AA
keyboard_arrow_right 2000
-
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS (2000-11-15) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-02-23) - AA
keyboard_arrow_right 1999
-
RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS (1999-11-19) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-02-24) - AA
keyboard_arrow_right 1998
-
FULL ACCOUNTS MADE UP TO 30/06/97 (1998-04-29) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1998-08-01) - 395
-
RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS (1998-11-13) - 363s
keyboard_arrow_right 1997
-
RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS (1997-12-04) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (1997-10-30) - 395
-
ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 (1997-09-26) - 225
-
COMPANY NAME CHANGED (1997-04-15) - CERTNM
-
NEW SECRETARY APPOINTED (1997-04-10) - 288a
-
DIRECTOR RESIGNED (1997-04-10) - 288b
-
NEW DIRECTOR APPOINTED (1997-04-10) - 288a
-
SECRETARY RESIGNED (1997-04-10) - 288b
-
REGISTERED OFFICE CHANGED ON 10/04/97 FROM: (1997-04-10) - 287
keyboard_arrow_right 1996
-
INCORPORATION DOCUMENTS (1996-11-19) - NEWINC