Company number 04974100
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address PJW ACCOUNTING LIMITED, SUITE 7 HAWKESYARD HALL, ARMITAGE ROAD, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 1PU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Termination of appointment of Karen Amanda Smith as a director on 21 March 2017; Termination of appointment of Karen Amanda Smith as a secretary on 21 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M.I.S PRODUCTS LIMITED are www.misproducts.co.uk, and www.m-i-s-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cannock Rail Station is 6.4 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I S Products Limited is a Private Limited Company.
The company registration number is 04974100. M I S Products Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of M I S Products Limited is Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire England Ws15 1pu. . SMITH, Paul Anthony is a Director of the company. Secretary SMITH, Karen Amanda has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SMITH, Karen Amanda has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 December 2003
Appointed Date: 24 November 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 December 2003
Appointed Date: 24 November 2003
Persons With Significant Control
Mrs Karen Amanda Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.I.S PRODUCTS LIMITED Events
22 Mar 2017
Termination of appointment of Karen Amanda Smith as a director on 21 March 2017
22 Mar 2017
Termination of appointment of Karen Amanda Smith as a secretary on 21 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
25 Nov 2016
Director's details changed for Mrs Karen Amanda Smith on 25 November 2016
...
... and 35 more events
24 May 2004
New director appointed
24 May 2004
New secretary appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
24 Nov 2003
Incorporation