MISTERROY LIMITED
BASILDON BENECO LIMITED

Hellopages » Essex » Basildon » SS16 6HD

Company number 03247719
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address 4 ALEXANDER ROAD, LANGDON HILLS, BASILDON, ESSEX, SS16 6HD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of MISTERROY LIMITED are www.misterroy.co.uk, and www.misterroy.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and three months. The distance to to Billericay Rail Station is 4.6 miles; to Brentwood Rail Station is 6.3 miles; to Grays Rail Station is 7.3 miles; to Battlesbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Misterroy Limited is a Private Limited Company. The company registration number is 03247719. Misterroy Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Misterroy Limited is 4 Alexander Road Langdon Hills Basildon Essex Ss16 6hd. The company`s financial liabilities are £1473.7k. It is £2.64k against last year. The cash in hand is £50.9k. It is £-20.3k against last year. And the total assets are £1482.28k, which is £-2.26k against last year. LUSCOMBE, Jean Allan is a Secretary of the company. LUSCOMBE, Roy Stanley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


misterroy Key Finiance

LIABILITIES £1473.7k
+0%
CASH £50.9k
-29%
TOTAL ASSETS £1482.28k
-1%
All Financial Figures

Current Directors

Secretary
LUSCOMBE, Jean Allan
Appointed Date: 18 September 1996

Director
LUSCOMBE, Roy Stanley
Appointed Date: 18 September 1996
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 1996
Appointed Date: 10 September 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 1996
Appointed Date: 10 September 1996

Persons With Significant Control

Mr Roy Stanley Luscombe
Notified on: 10 September 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MISTERROY LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000

...
... and 40 more events
01 Oct 1996
New secretary appointed
01 Oct 1996
Director resigned
01 Oct 1996
New director appointed
20 Sep 1996
Registered office changed on 20/09/96 from: 788-790 finchley road london NW11 7UR
10 Sep 1996
Incorporation