MISTRAL BUILDING SOLUTIONS LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 3EG

Company number 05048306
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address THE OLD TELEPHONE EXCHANGE BRASSKNOCKER STREET, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3EG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mrs Amanda Christine Quinne as a director on 13 January 2017; Appointment of Mrs Lindsay Marie Jardine as a director on 13 January 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of MISTRAL BUILDING SOLUTIONS LIMITED are www.mistralbuildingsolutions.co.uk, and www.mistral-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Caldicot Rail Station is 3 miles; to St Andrews Road Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistral Building Solutions Limited is a Private Limited Company. The company registration number is 05048306. Mistral Building Solutions Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Mistral Building Solutions Limited is The Old Telephone Exchange Brassknocker Street Magor Caldicot Monmouthshire Np26 3eg. The company`s financial liabilities are £49.8k. It is £1.29k against last year. And the total assets are £87.48k, which is £0.76k against last year. QUINE, Andrew David is a Secretary of the company. FINNIS, Timothy John is a Director of the company. JARDINE, Lindsay Marie is a Director of the company. QUINE, Andrew David is a Director of the company. QUINNE, Amanda Christine is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BALISTERI, Marco has been resigned. Director SHIPP, Richard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


mistral building solutions Key Finiance

LIABILITIES £49.8k
+2%
CASH n/a
TOTAL ASSETS £87.48k
+0%
All Financial Figures

Current Directors

Secretary
QUINE, Andrew David
Appointed Date: 19 February 2004
Director
FINNIS, Timothy John
Appointed Date: 19 February 2004
55 years old
Director
JARDINE, Lindsay Marie
Appointed Date: 13 January 2017
49 years old
Director
QUINE, Andrew David
Appointed Date: 29 February 2004
62 years old
Director
QUINNE, Amanda Christine
Appointed Date: 13 January 2017
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 February 2004
Appointed Date: 18 February 2004
Director
BALISTERI, Marco
Resigned: 31 January 2005
Appointed Date: 19 February 2004
58 years old
Director
SHIPP, Richard
Resigned: 31 January 2005
Appointed Date: 19 February 2004
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2004
Appointed Date: 18 February 2004

MISTRAL BUILDING SOLUTIONS LIMITED Events

25 Jan 2017
Appointment of Mrs Amanda Christine Quinne as a director on 13 January 2017
25 Jan 2017
Appointment of Mrs Lindsay Marie Jardine as a director on 13 January 2017
21 Oct 2016
Micro company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
23 Mar 2004
New secretary appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
25 Feb 2004
Registered office changed on 25/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Feb 2004
Incorporation

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