Company number 05717482
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address SIMON HERSH, 1ST FLOOR, HUXLEY HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Kia Besharat as a director on 25 November 2016; Appointment of Mr Douglas Bauer as a director on 25 November 2016; Termination of appointment of Nigel Dudley Warr as a director on 25 November 2016. The most likely internet sites of MIGHTY DEALS LIMITED are www.mightydeals.co.uk, and www.mighty-deals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mighty Deals Limited is a Private Limited Company.
The company registration number is 05717482. Mighty Deals Limited has been working since 22 February 2006.
The present status of the company is Active. The registered address of Mighty Deals Limited is Simon Hersh 1st Floor Huxley House Weyside Park Catteshall Lane Godalming Surrey Gu7 1xe. . BAUER, Douglas is a Director of the company. BESHARAT, Kia is a Director of the company. Secretary ROWE, Michael has been resigned. Secretary WADE, Ronald has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director ROWE, Mike has been resigned. Director WARR, Nigel Dudley has been resigned. Director WEEKES, Benjamin Leslie has been resigned. Director ZWIEFKA-SIBLEY, Marek Antoni has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
ROWE, Michael
Resigned: 25 November 2016
Appointed Date: 06 April 2013
Secretary
WADE, Ronald
Resigned: 09 November 2010
Appointed Date: 22 February 2006
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
ROWE, Mike
Resigned: 25 November 2016
Appointed Date: 22 February 2006
72 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Persons With Significant Control
Mr Nigel Dudley Warr
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MIGHTY DEALS LIMITED Events
27 Jan 2017
Appointment of Mr Kia Besharat as a director on 25 November 2016
29 Dec 2016
Appointment of Mr Douglas Bauer as a director on 25 November 2016
29 Dec 2016
Termination of appointment of Nigel Dudley Warr as a director on 25 November 2016
29 Dec 2016
Termination of appointment of Mike Rowe as a director on 25 November 2016
29 Dec 2016
Termination of appointment of Michael Rowe as a secretary on 25 November 2016
...
... and 46 more events
18 Oct 2006
New director appointed
18 Oct 2006
New secretary appointed
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
22 Feb 2006
Incorporation