MOSTYN LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF12 7RF

Company number 03945648
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 16,667 . The most likely internet sites of MOSTYN LIMITED are www.mostyn.co.uk, and www.mostyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Leeds Rail Station is 7 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mostyn Limited is a Private Limited Company. The company registration number is 03945648. Mostyn Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Mostyn Limited is Shaw Cross Business Park Dewsbury West Yorkshire Wf12 7rf. . HALL, Jonathan Thomas is a Secretary of the company. HALL, Jonathan Thomas is a Director of the company. HALL, Paula is a Director of the company. Secretary BENTLEY, David Roger has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BENTLEY, David Roger has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director JOWETT, Paul Bernard has been resigned. Director DMCS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Jonathan Thomas
Appointed Date: 29 September 2005

Director
HALL, Jonathan Thomas
Appointed Date: 28 March 2000
62 years old

Director
HALL, Paula
Appointed Date: 06 April 2015
61 years old

Resigned Directors

Secretary
BENTLEY, David Roger
Resigned: 29 September 2003
Appointed Date: 28 March 2000

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 13 March 2000

Director
BENTLEY, David Roger
Resigned: 29 September 2005
Appointed Date: 28 March 2000
85 years old

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 28 March 2000
Appointed Date: 13 March 2000

Director
JOWETT, Paul Bernard
Resigned: 30 January 2015
Appointed Date: 28 March 2000
76 years old

Director
DMCS SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr John Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Paula Hall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSTYN LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Jul 2016
Accounts for a small company made up to 31 December 2015
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 16,667

24 Feb 2016
Director's details changed for Jonathan Thomas Hall on 24 February 2016
24 Feb 2016
Director's details changed for Jonathan Thomas Hall on 22 February 2016
...
... and 59 more events
11 Apr 2000
Ad 03/04/00--------- £ si 49998@1=49998 £ ic 2/50000
10 Apr 2000
Certificate of authorisation to commence business and borrow
10 Apr 2000
Application to commence business
31 Mar 2000
Registered office changed on 31/03/00 from: room 5 7 leonard street london EC2A 4AQ
13 Mar 2000
Incorporation

MOSTYN LIMITED Charges

4 April 2000
Debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…