Mimram Site Services Limited
04384028
Details
Compliance
Last accounts
31/03/2016
total exemption small
Next accounts due
31/12/2017
Confirmation statement
Last: 28/02/2017
Due 14/03/2018
Industry
Officers
director · Since 28/02/2002
CONTRACTS MANAGER
BRITISH · ENGLAND · Age 54
Also on 8 other boards
director · Since 01/03/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 7 other boards
secretary · Since 27/06/2013
director · Since 27/06/2013
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 16/12/2015
CONTRACTS DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Persons with Significant Control
Mr Gary O'Neill
British · England · Age 54
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, WD23 1FL
Notified 06/04/2016
Mr Paul Daren Radford
British · United Kingdom · Age 59
C/O Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, WD23 1FL
Notified 06/04/2016
Charges3 outstanding
Lloyds Bank PLC
Lloyds Bank PLC
National Westminster Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Gary Paul Shankland (practitioner) · Nicholas Barnett (practitioner)