THE MYSTERY DINING COMPANY LTD
BATH HOSPITALITYGEM LTD

Hellopages » Somerset » Bath and North East Somerset » BA1 1ER

Company number 07519701
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 2ND FLOOR, KINGS COURT PARSONAGE LANE, BATH, AVON, BA1 1ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE MYSTERY DINING COMPANY LTD are www.themysterydiningcompany.co.uk, and www.the-mystery-dining-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The Mystery Dining Company Ltd is a Private Limited Company. The company registration number is 07519701. The Mystery Dining Company Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of The Mystery Dining Company Ltd is 2nd Floor Kings Court Parsonage Lane Bath Avon Ba1 1er. . PIKE, Steven Jon is a Director of the company. WHELAN, Sally Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PIKE, Steven Jon
Appointed Date: 07 February 2011
56 years old
Director
WHELAN, Sally Jane
Appointed Date: 07 February 2011
58 years old

Persons With Significant Control

Hgem Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MYSTERY DINING COMPANY LTD Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
06 Nov 2012
Total exemption small company accounts made up to 31 March 2012
29 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
29 Feb 2012
Registered office address changed from 56 Southgate Bath BA1 1TG England on 29 February 2012
25 Aug 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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