Company number 03309275
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address ASHWORTH HOUSE, 4 ASHWORTH ROAD WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of MISSION IMPOSSIBLE LIMITED are www.missionimpossible.co.uk, and www.mission-impossible.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Mission Impossible Limited is a Private Limited Company.
The company registration number is 03309275. Mission Impossible Limited has been working since 29 January 1997.
The present status of the company is Active. The registered address of Mission Impossible Limited is Ashworth House 4 Ashworth Road Waterfoot Rossendale Lancashire Bb4 9je. . GOSLING, Lisa Joanne is a Secretary of the company. FERDENZI, Michael Angelo is a Director of the company. FERDENZI, Stephen Anthony is a Director of the company. Secretary LITCHFIELD, Suzette has been resigned. Director 1 STOP COMPANY BUREAU LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
1 STOP COMPANY BUREAU LTD
Resigned: 31 January 1997
Appointed Date: 29 January 1997
Persons With Significant Control
Mr Stephen Anthony Ferdenzi
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ferdenzi
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MISSION IMPOSSIBLE LIMITED Events
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 50 more events
06 Feb 1997
New director appointed
06 Feb 1997
New secretary appointed
06 Feb 1997
Ad 31/01/97--------- £ si 1@1=1 £ ic 2/3
06 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
29 Jan 1997
Incorporation