MISTROSE LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3DA

Company number 04884851
Status Active - Proposal to Strike off
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MISTROSE LIMITED are www.mistrose.co.uk, and www.mistrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mistrose Limited is a Private Limited Company. The company registration number is 04884851. Mistrose Limited has been working since 02 September 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Mistrose Limited is 82 High Street Golborne Warrington Wa3 3da. The company`s financial liabilities are £0k. It is £-0.15k against last year. And the total assets are £0.76k, which is £-8.41k against last year. TINSON, Richard John is a Director of the company. Secretary WILSON TINSON, Jeanine has been resigned. Secretary WILSON TINSON, Jeanine has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


mistrose Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £0.76k
-92%
All Financial Figures

Current Directors

Director
TINSON, Richard John
Appointed Date: 06 October 2003
61 years old

Resigned Directors

Secretary
WILSON TINSON, Jeanine
Resigned: 28 February 2014
Appointed Date: 01 July 2007
Secretary
WILSON TINSON, Jeanine
Resigned: 15 June 2004
Appointed Date: 06 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 September 2003
Appointed Date: 02 September 2003
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 14 June 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Richard John Tinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanine Wilson-Tinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTROSE LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 28 February 2017
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 28 February 2016
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed
27 Oct 2003
Accounting reference date extended from 30/09/04 to 28/02/05
10 Sep 2003
Director resigned
02 Sep 2003
Incorporation

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