Company number 06350153
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 32 COPENHAGEN ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XQ
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 1,000
. The most likely internet sites of MISTRY & CO. LIMITED are www.mistryco.co.uk, and www.mistry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mistry Co Limited is a Private Limited Company.
The company registration number is 06350153. Mistry Co Limited has been working since 22 August 2007.
The present status of the company is Active. The registered address of Mistry Co Limited is 32 Copenhagen Road Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0xq. . LEMPRIERE, Paul John is a Secretary of the company. LEMPRIERE, Paul John is a Director of the company. LOWTHORPE, Amanda Maureen is a Director of the company. MISTRY, Parisha is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MISTRY, Rama has been resigned. Director MISTRY, Rekha has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of condiments and seasonings".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007
Director
MISTRY, Rama
Resigned: 24 January 2011
Appointed Date: 22 August 2007
70 years old
Director
MISTRY, Rekha
Resigned: 24 January 2011
Appointed Date: 22 August 2007
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007
Persons With Significant Control
Ms Parisha Mistry
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Riva Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MISTRY & CO. LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Director's details changed for Miss Parisha Mistry on 1 August 2015
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
22 Oct 2007
New director appointed
22 Oct 2007
New director appointed
01 Oct 2007
Registered office changed on 01/10/07 from: 32 copenhagen road sutton fields industrial estate hull HU7 0XQ
01 Oct 2007
New secretary appointed;new director appointed
22 Aug 2007
Incorporation