Mortar Investments Uk Limited in Wexham Road SLOUGH

Mortar Investments Uk Limited SLOUGH

Mortar Investments Uk started in year 1992 as Private Limited Company with registration number 02767052. The Mortar Investments Uk company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS. Since 1994/09/06 Mortar Investments Uk Limited is no longer carrying the name Impkemix (no. 44).

The firm has 2 directors, namely Stephen R., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 18 December 2009 and Stephen R. has been with the company for the least time - from 22 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mortar Investments Uk Limited Address / Contact

Office Address	The Akzonobel Building
Office Address2	Wexham Road
Town	Slough
Post code	SL2 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02767052
Date of Incorporation	Mon, 23rd Nov 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Stephen R.

Position: Director

Appointed: 22 April 2015

Michael S.

Position: Director

Appointed: 18 December 2009

Penelope C.

Position: Secretary

Resigned: 17 June 1994

Benjamin W.

Position: Director

Appointed: 01 September 2020

Resigned: 31 December 2023

David T.

Position: Director

Appointed: 31 August 2018

Resigned: 01 September 2020

Lynette C.

Position: Secretary

Appointed: 13 June 2017

Resigned: 31 May 2018

Fergal O.

Position: Director

Appointed: 11 November 2015

Resigned: 31 August 2018

David T.

Position: Director

Appointed: 11 February 2015

Resigned: 22 April 2015

Christopher B.

Position: Director

Appointed: 30 July 2008

Resigned: 15 January 2009

O.h. Secretariat Limited

Position: Corporate Secretary

Appointed: 30 April 2008

Resigned: 13 June 2017

O.h. Director Limited

Position: Corporate Director

Appointed: 30 April 2008

Resigned: 11 February 2015

Ian L.

Position: Director

Appointed: 29 March 2007

Resigned: 30 April 2008

Robert R.

Position: Director

Appointed: 29 March 2007

Resigned: 18 December 2009

George T.

Position: Secretary

Appointed: 28 March 2003

Resigned: 30 April 2008

Nigel C.

Position: Director

Appointed: 03 September 2001

Resigned: 30 July 2008

Scott T.

Position: Secretary

Appointed: 23 March 2001

Resigned: 28 March 2003

Allan C.

Position: Director

Appointed: 08 January 2001

Resigned: 29 June 2001

Philip D.

Position: Secretary

Appointed: 18 August 2000

Resigned: 23 March 2001

David B.

Position: Director

Appointed: 18 April 2000

Resigned: 29 March 2007

Margaret G.

Position: Secretary

Appointed: 23 April 1999

Resigned: 18 August 2000

Helmut R.

Position: Director

Appointed: 03 August 1998

Resigned: 18 April 2000

Anne M.

Position: Secretary

Appointed: 02 February 1998

Resigned: 23 April 1999

Margaret G.

Position: Secretary

Appointed: 20 November 1997

Resigned: 02 February 1998

David G.

Position: Director

Appointed: 01 April 1996

Resigned: 29 March 2007

John C.

Position: Director

Appointed: 01 April 1996

Resigned: 03 August 1998

Philip G.

Position: Director

Appointed: 03 January 1996

Resigned: 30 April 2008

Christopher V.

Position: Director

Appointed: 01 September 1995

Resigned: 26 April 2001

John H.

Position: Director

Appointed: 03 April 1995

Resigned: 01 April 1996

David S.

Position: Director

Appointed: 08 August 1994

Resigned: 03 April 1995

Raymond S.

Position: Secretary

Appointed: 17 June 1994

Resigned: 20 November 1997

Ian R.

Position: Director

Appointed: 13 June 1994

Resigned: 01 September 1995

Michael H.

Position: Director

Appointed: 13 June 1994

Resigned: 03 January 1996

Alan S.

Position: Director

Appointed: 13 June 1994

Resigned: 18 April 2000

Frederick G.

Position: Director

Appointed: 13 June 1994

Resigned: 31 August 1994

Penelope C.

Position: Director

Appointed: 23 November 1993

Resigned: 13 June 1994

Cacilia L.

Position: Nominee Director

Appointed: 23 November 1992

Resigned: 23 November 1993

Cacilia L.

Position: Nominee Secretary

Appointed: 23 November 1992

Resigned: 23 November 1993

Anthony B.

Position: Director

Appointed: 23 November 1992

Resigned: 13 June 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Imperial Chemical Industries Limited from Slough, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imperial Chemical Industries Limited

The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	218019
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Impkemix (no. 44)	September 6, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	857216416.00 GBP is the capital in company's statement on 2014/06/24	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, February 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, November 2005	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, November 2005	accounts	Free Download (12 pages)
363a	Annual return up to 2005/07/02 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/07/02 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (14 pages)
363a	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, September 2003	accounts	Free Download (14 pages)
363a	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2002/12/17 with shareholders record filed on: 17th, December 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/12/17 with shareholders record filed on: 17th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
363a	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, September 2001	accounts	Free Download (13 pages)
363a	Annual return up to 2000/12/20 with shareholders record filed on: 20th, December 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/12/20 with shareholders record filed on: 20th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, September 2000	accounts	Free Download (13 pages)
363a	Annual return up to 1999/12/07 with shareholders record filed on: 7th, December 1999	annual return	Free Download (9 pages)
363a	Annual return up to 1999/12/07 with shareholders record filed on: 7th, December 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, September 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1998/12/11 with shareholders record filed on: 11th, December 1998	annual return	Free Download (11 pages)
363s	Annual return up to 1998/12/11 with shareholders record filed on: 11th, December 1998	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, September 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1997/12/05 with shareholders record filed on: 5th, December 1997	annual return	Free Download (12 pages)
363s	Annual return up to 1997/12/05 with shareholders record filed on: 5th, December 1997	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, September 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1996/12/17 with shareholders record filed on: 17th, December 1996	annual return	Free Download (10 pages)
363s	Annual return up to 1996/12/17 with shareholders record filed on: 17th, December 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, September 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1995/12/21 with shareholders record filed on: 21st, December 1995	annual return	Free Download (10 pages)
363s	Annual return up to 1995/12/21 with shareholders record filed on: 21st, December 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, September 1995	accounts	Free Download (12 pages)
363s	Annual return up to 1994/12/22 with shareholders record filed on: 22nd, December 1994	annual return
363s	Annual return up to 1994/12/22 with shareholders record filed on: 22nd, December 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 19th, August 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 19th, August 1994	accounts	Free Download
363s	Annual return up to 1993/12/19 with shareholders record filed on: 19th, December 1993	annual return
363(288)	1993/12/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1993/12/19 with shareholders record filed on: 19th, December 1993	annual return	Free Download
363(288)	1993/12/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1992	accounts	Free Download

Mortar Investments Uk Limited SLOUGH

Mortar Investments Uk Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

Michael S.

Penelope C.

Benjamin W.

David T.

Lynette C.

Fergal O.

David T.

Christopher B.

O.h. Secretariat Limited

O.h. Director Limited

Ian L.

Robert R.

George T.

Nigel C.

Scott T.

Allan C.

Philip D.

David B.

Margaret G.

Helmut R.

Anne M.

Margaret G.

David G.

John C.

Philip G.

Christopher V.

John H.

David S.

Raymond S.

Ian R.

Michael H.

Alan S.

Frederick G.

Penelope C.

Cacilia L.

Cacilia L.

Anthony B.

People with significant control

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