MISTCO (UK) LTD
BELFAST


Company number NI628340
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 7-11 LINENHALL STREET, BELFAST, NORTHERN IRELAND, BT2 8AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Edward Alexander Johnston on 21 December 2016; Director's details changed for Mr Michael Stewart Corey on 21 December 2016. The most likely internet sites of MISTCO (UK) LTD are www.mistcouk.co.uk, and www.mistco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mistco Uk Ltd is a Private Limited Company. The company registration number is NI628340. Mistco Uk Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of Mistco Uk Ltd is 7 11 Linenhall Street Belfast Northern Ireland Bt2 8aa. . COREY, Michael Stewart is a Director of the company. JOHNSTON, Edward Alexander is a Director of the company. Director JOHNSTON, Edward Alexander has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
COREY, Michael Stewart
Appointed Date: 16 December 2014
43 years old
Director
JOHNSTON, Edward Alexander
Appointed Date: 16 December 2014
47 years old

Resigned Directors

Director
JOHNSTON, Edward Alexander
Resigned: 16 December 2014
Appointed Date: 16 December 2014
46 years old

Persons With Significant Control

Mr Michael Stewart Corey
Notified on: 18 January 2017
43 years old
Nature of control: Has significant influence or control
Mr Edward Alexander Johnston
Notified on: 18 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

MISTCO (UK) LTD Events

08 Feb 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Director's details changed for Mr Edward Alexander Johnston on 21 December 2016
21 Dec 2016
Director's details changed for Mr Michael Stewart Corey on 21 December 2016
21 Dec 2016
Registered office address changed from C/O 4th Floor 92 High Street Belfast BT1 2BG to 7-11 Linenhall Street Belfast BT2 8AA on 21 December 2016
05 Oct 2016
Registration of charge NI6283400003, created on 30 September 2016
...
... and 6 more events
20 Jan 2016
Termination of appointment of Edward Alexander Johnston as a director on 16 December 2014
20 Jan 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 1,100,100
12 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MISTCO (UK) LTD Charges

30 September 2016
Charge code NI62 8340 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 152A lisburn road, belfast, county antrim, folio AN218256L…
30 September 2016
Charge code NI62 8340 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 9 glencairn street, belfast, county antrim, folio 154073L…
30 September 2016
Charge code NI62 8340 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
30 September 2016
Charge code NI62 8340 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 9 brown street, belfast, county antrim, folio AN215831…

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