Company number 04552003
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 6 CHAPEL RISE, WORTHINGTON, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MISTYGREEN LIMITED are www.mistygreen.co.uk, and www.mistygreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Long Eaton Rail Station is 8.5 miles; to Peartree Rail Station is 8.7 miles; to Spondon Rail Station is 9.1 miles; to Derby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistygreen Limited is a Private Limited Company.
The company registration number is 04552003. Mistygreen Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of Mistygreen Limited is 6 Chapel Rise Worthington Ashby De La Zouch Leicestershire Le65 1rx. The company`s financial liabilities are £1.53k. It is £0k against last year. . SPENCER, Dianne is a Secretary of the company. SPENCER, Paul John is a Director of the company. Secretary SPENCER, Dianne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
mistygreen Key Finiance
LIABILITIES
£1.53k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 October 2002
Appointed Date: 02 October 2002
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 14 June 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 October 2002
Appointed Date: 02 October 2002
Persons With Significant Control
Mrs Dianne Spencer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Spencer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MISTYGREEN LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
02 Oct 2002
Incorporation