Company number 05597278
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MISTYROCK LIMITED are www.mistyrock.co.uk, and www.mistyrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistyrock Limited is a Private Limited Company.
The company registration number is 05597278. Mistyrock Limited has been working since 19 October 2005.
The present status of the company is Active. The registered address of Mistyrock Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. . PITCHER, Susan Jane is a Secretary of the company. PITCHER, Steven Carey James is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 19 October 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 October 2005
Appointed Date: 19 October 2005
Persons With Significant Control
Mrs Susan Jane Pitcher Ba
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MISTYROCK LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
14 Dec 2005
New director appointed
14 Dec 2005
Ad 14/11/05--------- £ si 1@1=1 £ ic 1/2
14 Dec 2005
Accounting reference date extended from 31/10/06 to 31/03/07
26 Oct 2005
Director resigned
19 Oct 2005
Incorporation