THE MISSING INGREDIENT LTD
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 8UB

Company number 04972551
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 35 LAWRENCE ROAD, URMSTON, MANCHESTER, M41 8UB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of THE MISSING INGREDIENT LTD are www.themissingingredient.co.uk, and www.the-missing-ingredient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Missing Ingredient Ltd is a Private Limited Company. The company registration number is 04972551. The Missing Ingredient Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of The Missing Ingredient Ltd is 35 Lawrence Road Urmston Manchester M41 8ub. The company`s financial liabilities are £0.46k. It is £0k against last year. And the total assets are £2.87k, which is £-12.93k against last year. MULLARKEY, Gillian is a Secretary of the company. AWCOCK, Andrew Martin is a Director of the company. Secretary AULD, Emile has been resigned. Secretary MULLARKEY, Gillian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AULD, Emile has been resigned. Director TATE, Robert John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


the missing ingredient Key Finiance

LIABILITIES £0.46k
-1%
CASH n/a
TOTAL ASSETS £2.87k
-82%
All Financial Figures

Current Directors

Secretary
MULLARKEY, Gillian
Appointed Date: 09 December 2006
Director
AWCOCK, Andrew Martin
Appointed Date: 26 November 2003
67 years old

Resigned Directors

Secretary
AULD, Emile
Resigned: 16 March 2006
Appointed Date: 26 November 2003
Secretary
MULLARKEY, Gillian
Resigned: 22 June 2006
Appointed Date: 16 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2003
Appointed Date: 21 November 2003
Director
AULD, Emile
Resigned: 16 March 2006
Appointed Date: 26 November 2003
64 years old
Director
TATE, Robert John
Resigned: 09 December 2006
Appointed Date: 23 June 2006
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Andrew Martin Awcock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE MISSING INGREDIENT LTD Events

26 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 42 more events
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed;new director appointed
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
21 Nov 2003
Incorporation

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