MISTIQUE LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8NY

Company number 03716698
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address KENWARD HOUSE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Director's details changed for Simon David Henderson on 17 June 2016. The most likely internet sites of MISTIQUE LIMITED are www.mistique.co.uk, and www.mistique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Blackwater Rail Station is 5.6 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.8 miles; to Bracknell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistique Limited is a Private Limited Company. The company registration number is 03716698. Mistique Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Mistique Limited is Kenward House High Street Hartley Wintney Hook Hampshire Rg27 8ny. . NICHOLSON, Angela Jane is a Secretary of the company. HENDERSON, Simon David is a Director of the company. Secretary HENDERSON, Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NICHOLSON, Angela Jane
Appointed Date: 05 November 2014
Director
HENDERSON, Simon David
Appointed Date: 11 March 1999
65 years old

Resigned Directors

Secretary
HENDERSON, Anne
Resigned: 05 November 2014
Appointed Date: 11 March 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 March 1999
Appointed Date: 22 February 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Eiger Group Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

MISTIQUE LIMITED Events

25 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 31 May 2016
03 Aug 2016
Director's details changed for Simon David Henderson on 17 June 2016
03 Aug 2016
Secretary's details changed for Mrs Angela Jane Nicholson on 17 June 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
...
... and 40 more events
16 Mar 1999
Director resigned
16 Mar 1999
New secretary appointed
16 Mar 1999
New director appointed
16 Mar 1999
Registered office changed on 16/03/99 from: 381 kingsway hove east sussex BN3 4QD
22 Feb 1999
Incorporation

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