MIA STANZA LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5LR

Company number 04566337
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 7 BEAM STREET, NANTWICH, CHESHIRE, CW5 5LR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Nicholas James Lightowler on 15 November 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MIA STANZA LIMITED are www.miastanza.co.uk, and www.mia-stanza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mia Stanza Limited is a Private Limited Company. The company registration number is 04566337. Mia Stanza Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Mia Stanza Limited is 7 Beam Street Nantwich Cheshire Cw5 5lr. . LIGHTOWLER, Valerie June is a Secretary of the company. APPLEBY, Louise is a Director of the company. LIGHTOWLER, Eric is a Director of the company. LIGHTOWLER, Nicholas James is a Director of the company. LIGHTOWLER, Valerie June is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LIGHTOWLER, Valerie June
Appointed Date: 01 November 2002
Director
APPLEBY, Louise
Appointed Date: 01 November 2002
53 years old
Director
LIGHTOWLER, Eric
Appointed Date: 01 November 2002
74 years old
Director
LIGHTOWLER, Nicholas James
Appointed Date: 01 November 2013
43 years old
Director
LIGHTOWLER, Valerie June
Appointed Date: 01 November 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2002
Appointed Date: 17 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Eric Lightowler
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie June Lightowler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIA STANZA LIMITED Events

15 Nov 2016
Director's details changed for Mr Nicholas James Lightowler on 15 November 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 17 October 2015
Statement of capital on 2015-11-30
  • GBP 100
...
... and 39 more events
27 Nov 2002
Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100
14 Nov 2002
Particulars of mortgage/charge
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
17 Oct 2002
Incorporation

MIA STANZA LIMITED Charges

12 November 2002
Debenture
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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