MISTRAL TRANSPORTATION LIMITED
MOLD

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Company number 03150965
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address 23 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, CLWYD, CH7 1XY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 50100 - Sea and coastal passenger water transport, 51101 - Scheduled passenger air transport, 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of MISTRAL TRANSPORTATION LIMITED are www.mistraltransportation.co.uk, and www.mistral-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Mistral Transportation Limited is a Private Limited Company. The company registration number is 03150965. Mistral Transportation Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Mistral Transportation Limited is 23 Mold Business Park Wrexham Road Mold Clwyd Ch7 1xy. . DINSDALE, Clifford Robert is a Secretary of the company. DINSDALE, Clifford Robert is a Director 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 "Other passenger land transport".


Current Directors

Secretary
DINSDALE, Clifford Robert
Appointed Date: 28 November 1997
Director
DINSDALE, Clifford Robert
Appointed Date: 06 January 1997
73 years old
Director
DINSDALE, Stephen Geoffrey
Appointed Date: 01 June 2012
42 years old

Resigned Directors

Secretary
BATTISON, Philip
Resigned: 28 November 1997
Appointed Date: 01 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
Director
BATTISON, Philip
Resigned: 28 November 1997
Appointed Date: 11 March 1997
67 years old
Director
DINSDALE, Denise Evelyn
Resigned: 11 June 2012
Appointed Date: 28 November 1997
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
Director
PETTMAN, Barnabas Arthur Thomas
Resigned: 06 January 1997
Appointed Date: 01 February 1996
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 TRANSPORTATION LIMITED Events

17 Mar 2017
Confirmation statement made on 25 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 49 more events
09 Jan 1997
Ad 25/01/96--------- £ si 98@1=98 £ ic 2/100
17 Feb 1996
Secretary resigned;director resigned;new director appointed
17 Feb 1996
New secretary appointed
17 Feb 1996
Registered office changed on 17/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1996
Incorporation

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