MITHRAS GROUP LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 04688373
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address FIRST FLOOR CRANFIELDS, 43 FRIENDS ROAD, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to C/O Cranfields First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED; Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED on 14 March 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of MITHRAS GROUP LIMITED are www.mithrasgroup.co.uk, and www.mithras-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mithras Group Limited is a Private Limited Company. The company registration number is 04688373. Mithras Group Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Mithras Group Limited is First Floor Cranfields 43 Friends Road Croydon Surrey England Cr0 1ed. . FRANCIS, Maria is a Secretary of the company. FRANCIS, Maria is a Director of the company. MARSHALL, Alessandra is a Director of the company. SIDOLI, Luigi Romano is a Director of the company. SIDOLI, Marco Antonio is a Director of the company. SIDOLI, Romano is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIDOLI, Anita has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRANCIS, Maria
Appointed Date: 06 March 2003
Director
FRANCIS, Maria
Appointed Date: 06 March 2003
60 years old
Director
MARSHALL, Alessandra
Appointed Date: 06 March 2003
62 years old
Director
SIDOLI, Luigi Romano
Appointed Date: 06 March 2003
56 years old
Director
SIDOLI, Marco Antonio
Appointed Date: 06 March 2003
56 years old
Director
SIDOLI, Romano
Appointed Date: 06 March 2003
91 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
SIDOLI, Anita
Resigned: 01 March 2010
Appointed Date: 06 March 2003
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Romano Sidoli
Notified on: 6 March 2017
91 years old
Nature of control: Has significant influence or control as a trustee of a trust

MITHRAS GROUP LIMITED Events

15 Mar 2017
Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to C/O Cranfields First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED
14 Mar 2017
Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED on 14 March 2017
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016
...
... and 42 more events
21 May 2003
New director appointed
21 May 2003
New director appointed
21 May 2003
New director appointed
21 May 2003
New secretary appointed;new director appointed
06 Mar 2003
Incorporation

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