Mimosa Africa Limited

Company Name	Mimosa Africa Limited
Directors	Nigel Anthony Payne and Harald Gunter Niebuhr
Company Status	Active
Company Number	00580455
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 March 1957(67 years, 1 month ago)
Previous Name	African Territories Wattle Industry Fund Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nigel Anthony Payne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(45 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	24 Van Eck Place Pietermaritzburg South Africa

Director Name	Mr Harald Gunter Niebuhr
Date of Birth	September 1966 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	16 November 2017(60 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr James Samuel Lewis
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(34 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 August 1991)
Role	Company Director
Correspondence Address	Pathways 43 Meads Road Merrow Guildford Surrey GU1 2NA

Director Name	Mr John Ronaldo Shevill
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(34 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2004)
Role	General Manager
Correspondence Address	21 Fawcett Street London SW10 9EY

Secretary Name	Mr Robert Arthur Dilworth
Nationality	British
Status	Resigned
Appointed	20 May 1991(34 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 03 June 1991)
Role	Company Director
Correspondence Address	79 Riefield Road London SE9 2RB

Secretary Name	Mr John Edward Grontenrath
Nationality	British
Status	Resigned
Appointed	03 June 1991(34 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 06 May 2010)
Role	Company Director
Correspondence Address	12 Saint Marys Park Ottery St. Mary Devon EX11 1JA

Director Name	Mr John Edward Grontenrath
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(34 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	33 Mayfield Avenue Kenton Harrow Middlesex HA3 8EX

Director Name	Linda Jane Northover
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(45 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 2010)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	11 Saxons Way Didcot Oxfordshire OX11 9RA

Director Name	Dr Neville Patrick Slabbert
Date of Birth	October 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	22 March 2004(47 years after company formation)
Appointment Duration	13 years, 8 months (resigned 16 November 2017)
Role	Chemist
Country of Residence	South Africa
Correspondence Address	30 Montrose Drive Pietermaritzburg 3201 South Africa

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (1 week, 1 day ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

23 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
25 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
5 April 2022	Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 5 April 2022 (1 page)
13 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
14 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 April 2018	Director's details changed for Mr Hrarld Gunter Niebuhr on 19 April 2018 (2 pages)
19 April 2018	Director's details changed for Mr Hararld Gunter Niebuhr on 19 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
17 November 2017	Appointment of Mr Hrarld Gunter Niebuhr as a director on 16 November 2017 (2 pages)
17 November 2017	Termination of appointment of Neville Patrick Slabbert as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Neville Patrick Slabbert as a director on 16 November 2017 (1 page)
17 November 2017	Appointment of Mr Hrarld Gunter Niebuhr as a director on 16 November 2017 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 April 2016	Annual return made up to 19 April 2016 no member list (3 pages)
19 April 2016	Annual return made up to 19 April 2016 no member list (3 pages)
21 August 2015	Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
21 August 2015	Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
21 August 2015	Director's details changed for Nigel Anthony Payne on 1 August 2015 (2 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 April 2015	Annual return made up to 19 April 2015 no member list (3 pages)
19 April 2015	Annual return made up to 19 April 2015 no member list (3 pages)
7 April 2015	Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 2Nd Floor 1 Station Road Reading Berkshire RG1 1LG to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 7 April 2015 (1 page)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 April 2014	Annual return made up to 19 April 2014 no member list (3 pages)
22 April 2014	Annual return made up to 19 April 2014 no member list (3 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 April 2013	Annual return made up to 19 April 2013 no member list (3 pages)
19 April 2013	Annual return made up to 19 April 2013 no member list (3 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 April 2012	Annual return made up to 19 April 2012 no member list (3 pages)
19 April 2012	Annual return made up to 19 April 2012 no member list (3 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 May 2011	Annual return made up to 19 April 2011 no member list (3 pages)
9 May 2011	Annual return made up to 19 April 2011 no member list (3 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010	Termination of appointment of John Grontenrath as a secretary (1 page)
6 May 2010	Termination of appointment of Linda Northover as a director (1 page)
6 May 2010	Termination of appointment of Linda Northover as a director (1 page)
6 May 2010	Termination of appointment of John Grontenrath as a secretary (1 page)
20 April 2010	Director's details changed for Linda Jane Northover on 28 February 2010 (2 pages)
20 April 2010	Annual return made up to 19 April 2010 no member list (4 pages)
20 April 2010	Director's details changed for Dr Neville Patrick Slabbert on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Dr Neville Patrick Slabbert on 28 February 2010 (2 pages)
20 April 2010	Director's details changed for Linda Jane Northover on 28 February 2010 (2 pages)
20 April 2010	Annual return made up to 19 April 2010 no member list (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 April 2009	Annual return made up to 19/04/09 (3 pages)
20 April 2009	Annual return made up to 19/04/09 (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008	Annual return made up to 19/04/08 (3 pages)
6 May 2008	Annual return made up to 19/04/08 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 May 2007	Annual return made up to 19/04/07 (2 pages)
1 May 2007	Annual return made up to 19/04/07 (2 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
1 March 2007	Memorandum and Articles of Association (19 pages)
1 March 2007	Memorandum and Articles of Association (19 pages)
9 January 2007	Company name changed african territories wattle indus try fund LIMITED\certificate issued on 09/01/07 (2 pages)
9 January 2007	Company name changed african territories wattle indus try fund LIMITED\certificate issued on 09/01/07 (2 pages)
23 May 2006	Annual return made up to 19/04/06 (4 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 May 2006	Annual return made up to 19/04/06 (4 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 September 2005	Registered office changed on 05/09/05 from: 1 chilworth mews paddington london W2 3RG (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 1 chilworth mews paddington london W2 3RG (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005	Annual return made up to 19/04/05 (4 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005	Annual return made up to 19/04/05 (4 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
7 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 May 2004	Annual return made up to 19/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
7 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 May 2004	Annual return made up to 19/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
29 April 2003	Annual return made up to 19/04/03 (4 pages)
29 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 April 2003	Annual return made up to 19/04/03 (4 pages)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (4 pages)
15 May 2002	Full accounts made up to 31 December 2001 (4 pages)
2 May 2002	Annual return made up to 19/04/02 (3 pages)
2 May 2002	Annual return made up to 19/04/02 (3 pages)
26 April 2001	Full accounts made up to 31 December 2000 (4 pages)
26 April 2001	Annual return made up to 19/04/01 (3 pages)
26 April 2001	Full accounts made up to 31 December 2000 (4 pages)
26 April 2001	Annual return made up to 19/04/01 (3 pages)
4 May 2000	Annual return made up to 19/04/00 (3 pages)
4 May 2000	Full accounts made up to 31 December 1999 (5 pages)
4 May 2000	Full accounts made up to 31 December 1999 (5 pages)
4 May 2000	Annual return made up to 19/04/00 (3 pages)
17 May 1999	Annual return made up to 19/04/99 (4 pages)
17 May 1999	Full accounts made up to 31 December 1998 (5 pages)
17 May 1999	Full accounts made up to 31 December 1998 (5 pages)
17 May 1999	Annual return made up to 19/04/99 (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (5 pages)
21 May 1998	Annual return made up to 19/04/98 (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (5 pages)
21 May 1998	Annual return made up to 19/04/98 (4 pages)
19 August 1997	Full accounts made up to 31 December 1996 (5 pages)
19 August 1997	Full accounts made up to 31 December 1996 (5 pages)
7 May 1997	Annual return made up to 19/04/97 (4 pages)
7 May 1997	Annual return made up to 19/04/97 (4 pages)
21 May 1996	Annual return made up to 19/04/96 (4 pages)
21 May 1996	Annual return made up to 19/04/96 (4 pages)
5 May 1995	Annual return made up to 19/04/95 (4 pages)
5 May 1995	Full accounts made up to 31 December 1994 (5 pages)
5 May 1995	Annual return made up to 19/04/95 (4 pages)
5 May 1995	Full accounts made up to 31 December 1994 (5 pages)

Mimosa Africa Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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