MISSON ESTATES LIMITED
SURREY HARTLEYDISPLAYS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0LW
Company number 04307614
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 6 WINDERMERE WAY, REIGATE, SURREY, RH2 0LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MISSON ESTATES LIMITED are www.missonestates.co.uk, and www.misson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Misson Estates Limited is a Private Limited Company. The company registration number is 04307614. Misson Estates Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Misson Estates Limited is 6 Windermere Way Reigate Surrey Rh2 0lw. . MISSON, Roger John is a Secretary of the company. MISSON, Mary Ann is a Director of the company. MISSON, Roger John is a Director of the company. MISSON, Stephen Ivor is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MISSON, Richard Thomas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MISSON, Roger John
Appointed Date: 24 October 2001
Director
MISSON, Mary Ann
Appointed Date: 02 August 2005
70 years old
Director
MISSON, Roger John
Appointed Date: 18 November 2001
88 years old
Director
MISSON, Stephen Ivor
Appointed Date: 24 October 2001
81 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 October 2001
Appointed Date: 19 October 2001
Director
MISSON, Richard Thomas
Resigned: 02 August 2005
Appointed Date: 24 October 2001
85 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Roger John Misson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISSON ESTATES LIMITED Events

10 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
30 Oct 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 2001
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Oct 2001
£ nc 1000/120 24/10/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 2001
Conve 24/10/01
19 Oct 2001
Incorporation

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