MISTSOLAR GROUP LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3BF

Company number 08606419
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address BRIDGEND FORD COWBRIDGE ROAD, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 1,000 . The most likely internet sites of MISTSOLAR GROUP LIMITED are www.mistsolargroup.co.uk, and www.mistsolar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistsolar Group Limited is a Private Limited Company. The company registration number is 08606419. Mistsolar Group Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Mistsolar Group Limited is Bridgend Ford Cowbridge Road Waterton Industrial Estate Bridgend Cf31 3bf. . DAPLYN, Paul Leslie is a Secretary of the company. DAPLYN, Paul Leslie is a Director of the company. HANDLEY, Graham, Mr is a Director of the company. PESTICCIO, Gary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAPLYN, Paul Leslie
Appointed Date: 11 July 2013
Director
DAPLYN, Paul Leslie
Appointed Date: 11 July 2013
68 years old
Director
HANDLEY, Graham, Mr
Appointed Date: 11 July 2013
80 years old
Director
PESTICCIO, Gary
Appointed Date: 29 July 2013
69 years old

Persons With Significant Control

Mr Gary Pesticcio
Notified on: 11 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MISTSOLAR GROUP LIMITED Events

21 Jul 2016
Group of companies' accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1,000
04 Jul 2015
Group of companies' accounts made up to 31 March 2015
27 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 2 more events
21 Nov 2013
Statement of capital following an allotment of shares on 24 October 2013
  • GBP 1,000
21 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 24/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
23 Aug 2013
Appointment of Mr Gary Pesticcio as a director
11 Jul 2013
Incorporation

MISTSOLAR GROUP LIMITED Charges

28 January 2014
Charge code 0860 6419 0001
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Any freehold or leasehold property at any time belonging to…

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