MYSTRAL CONSULTING LIMITED
CRICH A.P.S. (NOTTINGHAM) LIMITED A.P.S.(NOTTIGHAM) LIMITED

Hellopages » Derbyshire » Amber Valley » DE4 5BU

Company number 03923759
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 45 CHAPEL LANE, TOR HOUSE, CRICH, DERBYSHIRE, ENGLAND, DE4 5BU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Tor House Chapel Lane Crich Matlock Derbyshire DE4 5BU to 45 Chapel Lane Tor House Crich Derbyshire DE4 5BU on 8 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MYSTRAL CONSULTING LIMITED are www.mystralconsulting.co.uk, and www.mystral-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mystral Consulting Limited is a Private Limited Company. The company registration number is 03923759. Mystral Consulting Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Mystral Consulting Limited is 45 Chapel Lane Tor House Crich Derbyshire England De4 5bu. The company`s financial liabilities are £1.09k. It is £-0.81k against last year. The cash in hand is £5.45k. It is £4.62k against last year. And the total assets are £5.45k, which is £4.62k against last year. ANDERSON, Judith Elizabeth is a Secretary of the company. ANDERSON, Jeremy Stewart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


mystral consulting Key Finiance

LIABILITIES £1.09k
-43%
CASH £5.45k
+555%
TOTAL ASSETS £5.45k
+555%
All Financial Figures

Current Directors

Secretary
ANDERSON, Judith Elizabeth
Appointed Date: 18 February 2000
Director
ANDERSON, Jeremy Stewart
Appointed Date: 18 February 2000
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2000
Appointed Date: 11 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr Jeremy Stewart Anderson
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

MYSTRAL CONSULTING LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Dec 2016
Registered office address changed from Tor House Chapel Lane Crich Matlock Derbyshire DE4 5BU to 45 Chapel Lane Tor House Crich Derbyshire DE4 5BU on 8 December 2016
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
06 Mar 2000
Registered office changed on 06/03/00 from: 29 maurice drive nottingham nottinghamshire NG3 5GF
06 Mar 2000
Accounting reference date shortened from 28/02/01 to 30/09/00
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
11 Feb 2000
Incorporation

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