This company is commonly known as S.mifsud & Sons (uk) Limited. The company was founded 57 years ago and was given the registration number 00892154. The firm's registered office is in LONDON. You can find them at 40-42 Kenway Road, , London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
| Name | : | S.MIFSUD & SONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00892154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40-42 Kenway Road, London, SW5 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Birkirkara Hill, St Julian's, Malta, | Director | 01 March 2015 | Active |
| 17 Triq Fomm L - Gheliem, Swieqi, Malta, | Director | 22 February 1999 | Active |
| 2, Triq Il Majjistral, Madliena, Malta, SWQ1344 | Director | 22 February 1999 | Active |
| 311 Republic Street, Valletta, Malta, | Secretary | 23 August 1993 | Active |
| 27, Birkikara Hill, St Julian's, Malta, | Secretary | 23 October 2012 | Active |
| 91 Trig-It, Tiben, St Andrews, Malta, | Secretary | 06 April 1999 | Active |
| Time House 179 Marlowes, Hemel Hempstead, HP1 1BB | Secretary | - | Active |
| 239 Flat 6, Tower Road, Sliema, Malta, SLM 160I | Secretary | 01 January 2008 | Active |
| 65, Birkirkara Hill, St Julian's, Malta, | Director | 31 January 2015 | Active |
| 24, ' Adriste ', Triq Il - Muskatell, Attard, Malta, ATD 2730 | Director | 01 April 2011 | Active |
| 311 Republic Street, Valletta, Malta, | Director | - | Active |
| 22, Princess Flats, Msida, Malta, | Director | 15 January 2013 | Active |
| 91 Trig-It, Tiben, St Andrews, Malta, | Director | 06 April 1999 | Active |
| Villa Okada, Formm L-Ghelliem Street, Madliena, Malta, | Director | - | Active |
| Peprina, Triq Il-Qronfol, San Gwann, Malta, | Director | 22 February 1999 | Active |
| 239 Flat 6, Tower Road, Sliema, Malta, SLM 160I | Director | 22 February 1999 | Active |
| 70 Thorkhill Road, Thames Ditton, United Kingdom, KT7 0UG | Director | 01 July 2014 | Active |
| Mr Samuel Mifsud | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | Maltese |
| Country of residence | : | Malta |
| Address | : | C/O Sms Group Ltd, 65 Birkirkara Hill, St Julian's, Malta, STJ 1143 |
| Nature of control | : |
|
| Mr Simon Mifsud | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Maltese |
| Country of residence | : | Malta |
| Address | : | C/O Sms Group Ltd, 65 Birkirkara Hill, St Julian's, Malta, STJ 1143 |
| Nature of control | : |
|
| Mr Neville Mifsud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1941 |
| Nationality | : | Maltese |
| Country of residence | : | Malta |
| Address | : | Villa Okada, Fomm L-Ghelliem Street, Madliena, Malta, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-17 | Officers | Termination director company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-12 | Officers | Change person director company with change date. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type medium. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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