MISTLEA LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 3BE

Company number 03472697
Status Active
Incorporation Date 27 November 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MONARCH ASSURANCE PLC, 1 PORTLAND STREET, 3RD FLOOR - 3B, MANCHESTER, UNITED KINGDOM, M1 3BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 January 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of MISTLEA LIMITED are www.mistlea.co.uk, and www.mistlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistlea Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03472697. Mistlea Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Mistlea Limited is Monarch Assurance Plc 1 Portland Street 3rd Floor 3b Manchester United Kingdom M1 3be. . ROBINSON, Stephen Paul is a Director of the company. TENCONI, John Keith is a Director of the company. Secretary B & T SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEIG, Harold Clarke has been resigned. Director TAYLOR, Thomas Patrick Denton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBINSON, Stephen Paul
Appointed Date: 15 September 2008
61 years old
Director
TENCONI, John Keith
Appointed Date: 15 September 2008
72 years old

Resigned Directors

Secretary
B & T SECRETARIES LIMITED
Resigned: 25 November 2009
Appointed Date: 27 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Director
KEIG, Harold Clarke
Resigned: 21 January 2013
Appointed Date: 28 November 2012
77 years old
Director
TAYLOR, Thomas Patrick Denton
Resigned: 23 May 2008
Appointed Date: 27 November 1997
91 years old

Persons With Significant Control

Monarch Assurance Group (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MISTLEA LIMITED Events

26 Jan 2017
Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to C/O Monarch Assurance Plc 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 January 2017
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
05 Feb 2016
Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS to Stafford Court 145 Washway Road Sale Cheshire M33 7PE on 5 February 2016
11 Dec 2015
Annual return made up to 27 November 2015 no member list
...
... and 48 more events
14 Jan 2000
Annual return made up to 27/11/99
  • 363(288) ‐ Secretary's particulars changed
11 Jun 1999
Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX
31 Dec 1998
Annual return made up to 27/11/98
03 Dec 1997
Secretary resigned
27 Nov 1997
Incorporation

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