MISTCROFT LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 07324771
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017; Registered office address changed from Woolford & Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of MISTCROFT LIMITED are www.mistcroft.co.uk, and www.mistcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistcroft Limited is a Private Limited Company. The company registration number is 07324771. Mistcroft Limited has been working since 23 July 2010. The present status of the company is Active. The registered address of Mistcroft Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . MONGIELLO, Giuseppe is a Director of the company. ROSNATI, Rosa Regina is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director MONGIELLO, Marco has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MONGIELLO, Giuseppe
Appointed Date: 22 November 2010
62 years old
Director
ROSNATI, Rosa Regina
Appointed Date: 22 November 2010
61 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 07 May 2014
Appointed Date: 15 March 2011
Director
MONGIELLO, Marco
Resigned: 13 June 2014
Appointed Date: 22 November 2010
56 years old
Director
SAUNDERS, Ian William
Resigned: 22 November 2010
Appointed Date: 23 July 2010
60 years old

Persons With Significant Control

Giuseppe Mongiello
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosa Regina Rosnati
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTCROFT LIMITED Events

25 Jan 2017
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017
17 Jan 2017
Registered office address changed from Woolford & Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017
18 Oct 2016
Compulsory strike-off action has been discontinued
17 Oct 2016
Confirmation statement made on 23 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
23 Nov 2010
Appointment of Rosa Regina Rosnati as a director
22 Nov 2010
Termination of appointment of Ian Saunders as a director
22 Nov 2010
Statement of capital following an allotment of shares on 22 November 2010
  • GBP 2
22 Nov 2010
Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 22 November 2010
23 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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