MISTRAL CARRY I LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 05335938
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address C/O DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MISTRAL CARRY I LIMITED are www.mistralcarryi.co.uk, and www.mistral-carry-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistral Carry I Limited is a Private Limited Company. The company registration number is 05335938. Mistral Carry I Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Mistral Carry I Limited is C O Dmh Stallard 0594 6 New Street Square New Fetter Lane London England Ec4a 3bf. . ELLIOTT, John Patrick is a Secretary of the company. LABOURET, Alexandre Fabien is a Director of the company. ROTTNER, Thomas Andre is a Director of the company. Secretary LABOURET, Alexandre Fabien has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, John Patrick
Appointed Date: 28 April 2008

Director
LABOURET, Alexandre Fabien
Appointed Date: 18 January 2005
56 years old

Director
ROTTNER, Thomas Andre
Appointed Date: 18 January 2005
64 years old

Resigned Directors

Secretary
LABOURET, Alexandre Fabien
Resigned: 28 April 2008
Appointed Date: 18 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Thomas Andre Rottner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MISTRAL CARRY I LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Nov 2016
Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Director's details changed for Mr Thomas Andre Rottner on 22 March 2016
22 Mar 2016
Secretary's details changed for Mr John Patrick Elliott on 22 March 2016
...
... and 31 more events
01 Feb 2005
New director appointed
01 Feb 2005
New director appointed
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
18 Jan 2005
Incorporation