MISTRAL HOLIDAYS UK LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1XY

Company number 03121080
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 23 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, CLWYD, CH7 1XY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MISTRAL HOLIDAYS UK LIMITED are www.mistralholidaysuk.co.uk, and www.mistral-holidays-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Mistral Holidays Uk Limited is a Private Limited Company. The company registration number is 03121080. Mistral Holidays Uk Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Mistral Holidays Uk Limited is 23 Mold Business Park Wrexham Road Mold Clwyd Ch7 1xy. . DINSDALE, Clifford Robert is a Secretary of the company. DINSDALE, Stephen Geoffrey is a Director of the company. Secretary BATTISON, Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATTISON, Philip has been resigned. Director DINSDALE, Denise Evelyn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PETTMAN, Barnabas Arthur Thomas has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
DINSDALE, Clifford Robert
Appointed Date: 28 November 1997
Director
DINSDALE, Stephen Geoffrey
Appointed Date: 01 June 2012
42 years old

Resigned Directors

Secretary
BATTISON, Philip
Resigned: 28 November 1997
Appointed Date: 02 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 1995
Appointed Date: 02 November 1995
Director
BATTISON, Philip
Resigned: 28 November 1997
Appointed Date: 02 November 1995
67 years old
Director
DINSDALE, Denise Evelyn
Resigned: 11 June 2012
Appointed Date: 02 November 1995
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 1995
Appointed Date: 02 November 1995
Director
PETTMAN, Barnabas Arthur Thomas
Resigned: 06 January 1997
Appointed Date: 02 November 1995
82 years old

Persons With Significant Control

Mr Clifford Robert Dinsdale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MISTRAL HOLIDAYS UK LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 2 November 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
07 Aug 1996
Accounting reference date notified as 31/01
16 Nov 1995
New secretary appointed;new director appointed
16 Nov 1995
Registered office changed on 16/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 1995
Secretary resigned;director resigned;new director appointed
02 Nov 1995
Incorporation

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