MITRA INVESTMENT LTD
BASILDON

Hellopages » Essex » Basildon » SS14 3WN

Company number 09193980
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address WITBI, UNIT 15, CARNIVAL PARK, BASILDON, SS14 3WN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Ondřej Ťopek as a director on 16 January 2017; Termination of appointment of Martin Klazar as a director on 16 January 2017. The most likely internet sites of MITRA INVESTMENT LTD are www.mitrainvestment.co.uk, and www.mitra-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Laindon Rail Station is 2.2 miles; to Billericay Rail Station is 3.7 miles; to Battlesbridge Rail Station is 5.1 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitra Investment Ltd is a Private Limited Company. The company registration number is 09193980. Mitra Investment Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Mitra Investment Ltd is Witbi Unit 15 Carnival Park Basildon Ss14 3wn. The company`s financial liabilities are £0k. It is £0k against last year. . ŤOPEK, Ondřej is a Director of the company. Secretary INVESTICE A FINANCE S.R.O. has been resigned. Director KLAZAR, Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


mitra investment Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ŤOPEK, Ondřej
Appointed Date: 16 January 2017
50 years old

Resigned Directors

Secretary
INVESTICE A FINANCE S.R.O.
Resigned: 16 January 2017
Appointed Date: 29 August 2014
Director
KLAZAR, Martin
Resigned: 16 January 2017
Appointed Date: 29 August 2014
47 years old

Persons With Significant Control

Ondřej Ťopek
Notified on: 16 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Martin Klazar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

MITRA INVESTMENT LTD Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Appointment of Ondřej Ťopek as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Martin Klazar as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Investice a Finance S.R.O. as a secretary on 16 January 2017
03 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
31 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 10
09 Oct 2014
Appointment of Investice a Finance S.R.O. as a secretary on 29 August 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 10

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