MISSILECON LIMITED
ESSEX

Hellopages » Essex » Basildon » SS16 6HS
Company number 04148161
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 2 LINCEFIELD, LANGDON HILLS BASILDON, ESSEX, SS16 6HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MISSILECON LIMITED are www.missilecon.co.uk, and www.missilecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Billericay Rail Station is 4.7 miles; to Brentwood Rail Station is 6.3 miles; to Grays Rail Station is 7.1 miles; to Battlesbridge Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Missilecon Limited is a Private Limited Company. The company registration number is 04148161. Missilecon Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Missilecon Limited is 2 Lincefield Langdon Hills Basildon Essex Ss16 6hs. The company`s financial liabilities are £12.45k. It is £-0.14k against last year. The cash in hand is £1k. It is £-0.42k against last year. And the total assets are £1.46k, which is £-0.37k against last year. WILSON, Peter Francis is a Secretary of the company. WILSON, Peter Francis is a Director of the company. Secretary WILSON, Angela Jane has been resigned. Secretary WILSON, Peter Francis has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WILSON, Angela Jane has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


missilecon Key Finiance

LIABILITIES £12.45k
-2%
CASH £1k
-30%
TOTAL ASSETS £1.46k
-21%
All Financial Figures

Current Directors

Secretary
WILSON, Peter Francis
Appointed Date: 23 October 2015

Director
WILSON, Peter Francis
Appointed Date: 25 October 2002
77 years old

Resigned Directors

Secretary
WILSON, Angela Jane
Resigned: 22 October 2015
Appointed Date: 28 October 2002

Secretary
WILSON, Peter Francis
Resigned: 28 October 2002
Appointed Date: 26 January 2001

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Director
WILSON, Angela Jane
Resigned: 28 October 2002
Appointed Date: 26 January 2001
55 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Peter Francis Wilson Bsc
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MISSILECON LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

29 Oct 2015
Appointment of Mr Peter Francis Wilson as a secretary on 23 October 2015
29 Oct 2015
Termination of appointment of Angela Jane Wilson as a secretary on 22 October 2015
...
... and 37 more events
22 Feb 2001
New secretary appointed
22 Feb 2001
New director appointed
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
26 Jan 2001
Incorporation