MISSING LIMITED
EAST SHEEN

Hellopages » Greater London » Richmond upon Thames » SW14 8EF

Company number 03093478
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address ROEBUCK HOUSE, 284-6 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8EF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MISSING LIMITED are www.missing.co.uk, and www.missing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Missing Limited is a Private Limited Company. The company registration number is 03093478. Missing Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of Missing Limited is Roebuck House 284 6 Upper Richmond Road West East Sheen London Sw14 8ef. . PARKHILL, Douglas William is a Secretary of the company. ADAMS, Kate Elizabeth is a Director of the company. HOUGHTON, Paul Benjamin Reynolds is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURTON, Helen Anne has been resigned. Secretary HAMILTON, Edith has been resigned. Secretary HOUGHTON, Paul Benjamin Reynolds has been resigned. Secretary TILLEY, Susan has been resigned. Director BUCKLAND, Susan has been resigned. Director CUMMING, Natalie has been resigned. Director REISS, John Lloyd has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PARKHILL, Douglas William
Appointed Date: 06 November 2008
Director
ADAMS, Kate Elizabeth
Appointed Date: 05 May 2015
46 years old
Director
HOUGHTON, Paul Benjamin Reynolds
Appointed Date: 04 March 2008
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 August 1995
Appointed Date: 21 August 1995
Secretary
BURTON, Helen Anne
Resigned: 31 March 2006
Appointed Date: 22 August 1995
Secretary
HAMILTON, Edith
Resigned: 12 September 2008
Appointed Date: 04 March 2008
Secretary
HOUGHTON, Paul Benjamin Reynolds
Resigned: 06 November 2008
Appointed Date: 04 March 2008
Secretary
TILLEY, Susan
Resigned: 04 March 2008
Appointed Date: 01 February 2006
Director
BUCKLAND, Susan
Resigned: 31 March 2006
Appointed Date: 15 June 1997
64 years old
Director
CUMMING, Natalie
Resigned: 04 March 2008
Appointed Date: 22 August 1995
87 years old
Director
REISS, John Lloyd
Resigned: 05 May 2015
Appointed Date: 04 March 2008
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 August 1995
Appointed Date: 21 August 1995

Persons With Significant Control

Missing People Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISSING LIMITED Events

24 Oct 2016
Total exemption full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 Nov 2015
Total exemption full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
11 Jun 2015
Termination of appointment of John Lloyd Reiss as a director on 5 May 2015
...
... and 62 more events
12 Sep 1995
Accounting reference date notified as 31/03
25 Aug 1995
Director resigned;new director appointed
25 Aug 1995
Secretary resigned;new secretary appointed
25 Aug 1995
Registered office changed on 25/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Aug 1995
Incorporation

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