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MAMBO-TOX LIMITED - Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
Company Information
- Company registration number
- 03730393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coopers Bridge
- Braziers Lane
- Winkfield
- Berkshire
- RG42 6NS
- United Kingdom Coopers Bridge, Braziers Lane, Winkfield, Berkshire, RG42 6NS, United Kingdom UK
Management
- Managing Directors
- PARRINGTON, Simon
- MCPHEETERS, Robert
- WELCH, William
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-10
- Age Of Company 1999-03-10 25 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Cawood Scientific Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2023-03-24
- Last Date: 2022-03-10
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MAMBO-TOX LIMITED Company Description
- MAMBO-TOX LIMITED is a ltd registered in United Kingdom with the Company reg no 03730393. Its current trading status is "live". It was registered 1999-03-10. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-10.It can be contacted at Coopers Bridge .
Get MAMBO-TOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mambo-Tox Limited - Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
- 1999-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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accounts-with-accounts-type-dormant (2023-02-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-17) - AA
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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mortgage-satisfy-charge-full (2022-08-10) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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resolution (2021-12-29) - RESOLUTIONS
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memorandum-articles (2021-12-29) - MA
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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change-account-reference-date-company-current-shortened (2021-12-20) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-11) - CS01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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confirmation-statement-with-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-12) - CS01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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accounts-with-accounts-type-small (2018-09-17) - AA
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mortgage-satisfy-charge-full (2018-03-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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move-registers-to-sail-company-with-new-address (2018-02-20) - AD03
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change-sail-address-company-with-new-address (2018-02-20) - AD02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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capital-return-purchase-own-shares (2017-05-30) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01
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termination-secretary-company-with-name-termination-date (2017-05-23) - TM02
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capital-cancellation-shares (2017-05-30) - SH06
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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notification-of-a-person-with-significant-control (2017-10-30) - PSC02
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appoint-corporate-secretary-company-with-name-date (2017-10-30) - AP04
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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resolution (2017-06-26) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-11) - AA
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-05) - 287
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accounts-with-accounts-type-total-exemption-small (2008-09-05) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA
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legacy (2006-05-04) - 288c
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-28) - AA
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legacy (2005-11-22) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-06) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-29) - AA
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legacy (2003-04-11) - 88(2)R
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legacy (2003-04-11) - 123
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resolution (2003-04-11) - RESOLUTIONS
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-14) - 363s
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accounts-with-accounts-type-partial-exemption (2002-08-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-partial-exemption (2001-07-06) - AA
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legacy (2001-03-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-14) - 363a
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accounts-with-accounts-type-small (2000-06-19) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-03-10) - NEWINC