Company number 07782567
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address HUNT HOUSE FARM, FRITH COMMON, NR TENBURY WELLS, WORCESTERSHIRE, WR15 8JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 20 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 20 March 2015. The most likely internet sites of MISTGRANGE LIMITED are www.mistgrange.co.uk, and www.mistgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Droitwich Spa Rail Station is 12.8 miles; to Colwall Rail Station is 17.6 miles; to Hereford Rail Station is 21.6 miles; to Bilbrook Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistgrange Limited is a Private Limited Company.
The company registration number is 07782567. Mistgrange Limited has been working since 21 September 2011.
The present status of the company is Active. The registered address of Mistgrange Limited is Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire Wr15 8jy. . KHANOM, Runa is a Secretary of the company. KHANOM, Runa is a Director of the company. Director HAQUE, Mohammed Sadeq Ahmed has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 September 2011
Appointed Date: 21 September 2011
94 years old
Persons With Significant Control
Mr Sadeq Ahmed Haque
Notified on: 21 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more
MISTGRANGE LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 20 March 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 20 March 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
05 Jan 2015
Termination of appointment of Mohammed Sadeq Ahmed Haque as a director on 23 December 2014
...
... and 9 more events
09 Nov 2011
Appointment of Mohammed Sadeq Ahmed Haque as a director
09 Nov 2011
Appointment of Runa Khanom as a secretary
06 Oct 2011
Termination of appointment of Barbara Kahan as a director
06 Oct 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 October 2011
21 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)