MISTIC LIMITED
KNOTTINGLEY PINCO 1667 LIMITED

Hellopages » North Yorkshire » Selby » WF11 9JN

Company number 04275967
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 10 INGSMERE COURT, FAIRBURN, KNOTTINGLEY, NORTH YORKSHIRE, WF11 9JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of MISTIC LIMITED are www.mistic.co.uk, and www.mistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Pontefract Monkhill Rail Station is 3.2 miles; to Pontefract Baghill Rail Station is 3.7 miles; to Garforth Rail Station is 5.2 miles; to Featherstone Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistic Limited is a Private Limited Company. The company registration number is 04275967. Mistic Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Mistic Limited is 10 Ingsmere Court Fairburn Knottingley North Yorkshire Wf11 9jn. . HILL, Susan is a Secretary of the company. HILL, Anthony Peter is a Director of the company. Secretary SHEPHARD, Susan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HILL, Susan
Appointed Date: 01 January 2009
Director
HILL, Anthony Peter
Appointed Date: 18 October 2001
72 years old

Resigned Directors

Secretary
SHEPHARD, Susan
Resigned: 31 December 2008
Appointed Date: 03 December 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 December 2001
Appointed Date: 23 August 2001
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 October 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Anthony Peter Hill
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Hill
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTIC LIMITED Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 34 more events
24 Oct 2001
New director appointed
24 Oct 2001
Registered office changed on 24/10/01 from: 1 park row leeds LS1 5AB
24 Oct 2001
Accounting reference date extended from 31/08/02 to 30/11/02
22 Oct 2001
Company name changed pinco 1667 LIMITED\certificate issued on 22/10/01
23 Aug 2001
Incorporation

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