MISTERO LIMITED
SOLIHULL TY 2004 LIMITED

Hellopages » West Midlands » Solihull » B90 3AD

Company number 09398576
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of James Carty as a director on 12 December 2016; Termination of appointment of Charles Glyn Thomas as a director on 12 December 2016. The most likely internet sites of MISTERO LIMITED are www.mistero.co.uk, and www.mistero.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mistero Limited is a Private Limited Company. The company registration number is 09398576. Mistero Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Mistero Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . BENJAMIN, Doina is a Director of the company. MUNDY, Thomas Jack Warren is a Director of the company. Secretary AMBROSE, Maria has been resigned. Secretary O'SULLIVAN, Caroline has been resigned. Director CARTY, James has been resigned. Director CARTY, James has been resigned. Director THOMAS, Charles Glyn has been resigned. Director THOMAS, Charles Glyn has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BENJAMIN, Doina
Appointed Date: 09 March 2016
70 years old
Director
MUNDY, Thomas Jack Warren
Appointed Date: 04 April 2016
33 years old

Resigned Directors

Secretary
AMBROSE, Maria
Resigned: 04 April 2016
Appointed Date: 09 March 2016
Secretary
O'SULLIVAN, Caroline
Resigned: 04 April 2016
Appointed Date: 21 January 2015
Director
CARTY, James
Resigned: 12 December 2016
Appointed Date: 19 April 2016
53 years old
Director
CARTY, James
Resigned: 04 April 2016
Appointed Date: 21 January 2015
53 years old
Director
THOMAS, Charles Glyn
Resigned: 12 December 2016
Appointed Date: 19 April 2016
73 years old
Director
THOMAS, Charles Glyn
Resigned: 04 April 2016
Appointed Date: 21 January 2015
73 years old

Persons With Significant Control

Mr David Gary Benjamin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MISTERO LIMITED Events

16 Feb 2017
Confirmation statement made on 21 January 2017 with updates
12 Dec 2016
Termination of appointment of James Carty as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Charles Glyn Thomas as a director on 12 December 2016
26 May 2016
Accounts for a dormant company made up to 30 April 2016
17 May 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
...
... and 8 more events
17 Mar 2016
Company name changed ty 2004 LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
09 Mar 2016
Appointment of Mrs Doina Benjamin as a director on 9 March 2016
09 Mar 2016
Appointment of Mrs Maria Ambrose as a secretary on 9 March 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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