MISSION COMPONENTS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4PT

Company number 05859979
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of MISSION COMPONENTS LIMITED are www.missioncomponents.co.uk, and www.mission-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mission Components Limited is a Private Limited Company. The company registration number is 05859979. Mission Components Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Mission Components Limited is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . PARKIN, Ian is a Director of the company. Secretary MILLER, Darren Wayne has been resigned. Secretary PARKIN, Lisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLER, Darren Wayne has been resigned. Director PARKIN, Lisa has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PARKIN, Ian
Appointed Date: 28 June 2006
54 years old

Resigned Directors

Secretary
MILLER, Darren Wayne
Resigned: 10 August 2007
Appointed Date: 28 June 2006
Secretary
PARKIN, Lisa
Resigned: 01 August 2008
Appointed Date: 10 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Director
MILLER, Darren Wayne
Resigned: 10 August 2007
Appointed Date: 28 June 2006
58 years old
Director
PARKIN, Lisa
Resigned: 01 August 2008
Appointed Date: 10 August 2007
51 years old

Persons With Significant Control

Ian Parkin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MISSION COMPONENTS LIMITED Events

11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 21 more events
11 Sep 2007
New secretary appointed;new director appointed
20 Aug 2007
Return made up to 26/07/07; full list of members
16 Aug 2007
Ad 28/06/06-26/07/07 £ si [email protected]=99 £ ic 1/100
28 Jun 2006
Secretary resigned
28 Jun 2006
Incorporation

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