MYSTERIES LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 1JH
Company number 02075642
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address 7-8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 51 . The most likely internet sites of MYSTERIES LIMITED are www.mysteries.co.uk, and www.mysteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mysteries Limited is a Private Limited Company. The company registration number is 02075642. Mysteries Limited has been working since 19 November 1986. The present status of the company is Active. The registered address of Mysteries Limited is 7 8 Church Street Wimborne Dorset Bh21 1jh. . GEFFIN, Branca is a Director of the company. GEFFIN, Matthew Simon is a Director of the company. Secretary GEFFIN, Alan Frank has been resigned. Secretary GEFFIN, Joshua has been resigned. Secretary GEFFIN, Matthew Simon has been resigned. Secretary O'RIORDAN, Margaret Anne has been resigned. Director GEFFIN, Alan Frank has been resigned. Director GEFFIN, Matthew Simon has been resigned. Director O'RIORDAN, Margaret has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
GEFFIN, Branca
Appointed Date: 01 October 2012
63 years old
Director
GEFFIN, Matthew Simon
Appointed Date: 31 January 1997
66 years old

Resigned Directors

Secretary
GEFFIN, Alan Frank
Resigned: 01 October 1994
Secretary
GEFFIN, Joshua
Resigned: 01 October 2012
Appointed Date: 10 June 2005
Secretary
GEFFIN, Matthew Simon
Resigned: 31 January 1997
Appointed Date: 01 October 1994
Secretary
O'RIORDAN, Margaret Anne
Resigned: 10 June 2005
Appointed Date: 31 January 1997
Director
GEFFIN, Alan Frank
Resigned: 31 January 1997
89 years old
Director
GEFFIN, Matthew Simon
Resigned: 30 September 1994
66 years old
Director
O'RIORDAN, Margaret
Resigned: 10 June 2005
Appointed Date: 04 January 2002
71 years old

Persons With Significant Control

Mr Matthew Simon Geffin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Branca Geffin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYSTERIES LIMITED Events

10 Mar 2017
Confirmation statement made on 31 January 2017 with updates
27 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 51
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 51
...
... and 86 more events
14 Jul 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1988
Return made up to 31/01/88; full list of members
12 Feb 1987
Accounting reference date notified as 31/07
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1986
Certificate of Incorporation

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