Company number 01254485
Status Active
Incorporation Date 12 April 1976
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 200
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MITOSTAR LIMITED are www.mitostar.co.uk, and www.mitostar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Mitostar Limited is a Private Limited Company.
The company registration number is 01254485. Mitostar Limited has been working since 12 April 1976.
The present status of the company is Active. The registered address of Mitostar Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. . PUFFETTE, Richard John is a Secretary of the company. PUFFETTE, Richard John is a Director of the company. ROBERTS, Paul Thomas is a Director of the company. ROBERTS, Shaun William is a Director of the company. Secretary REEVES, Joan has been resigned. Secretary TAYLOR, Stephen William has been resigned. Director REEVES, Garry Shane has been resigned. Director REEVES, Joan has been resigned. Director TAYLOR, Stephen William has been resigned. Director WALTER, Stephen Colin has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
MITOSTAR LIMITED Events
01 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
30 Jul 2015
Accounts for a small company made up to 31 December 2014
01 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
31 Mar 2015
Termination of appointment of Stephen Colin Walter as a director on 25 April 2014
...
... and 78 more events
27 Aug 1987
Return made up to 28/07/87; full list of members
26 Jul 1986
Full accounts made up to 30 April 1986
26 Jul 1986
Return made up to 22/07/86; full list of members
12 May 1976
Memorandum and Articles of Association
12 Apr 1976
Certificate of incorporation
26 February 2009
Debenture
Delivered: 4 March 2009
Status: Satisfied
on 10 September 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Chattel mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used boxking 2800 packing machine serial number 2378…
30 July 2002
Debenture
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1999
Lease
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Martin Hamilton Wood and Alfred Wood
Description: The sum of £6,400.