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- MISTYGLEN LIMITED
MISTYGLEN LIMITED
Active - Accounts Filed
General Information
NAME
MISTYGLEN LIMITED
COMPANY NUMBER
04339548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
13/12/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B1 1QP
3rd Floor
George Nott House
119 Holloway Head
Birmingham, West Midlands
B1 1QP
Gallan House
32 - 34 Hill Street
Birmingham
West Midlands
B5 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MISTYGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISTYGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISTYGLEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/02/2015 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/02/2015 - Present (9 years and 9 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 13 |
View Report |
04/02/2015 - Present (9 years and 9 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
13/12/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5701 |
View Report |
13/12/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4974 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 31/03/2017 | Event: Change in Reg. Office |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 19/03/2015 | Event: New Board Member Martin John Gallagher (912608938) Appointed |
Date: 19/03/2015 | Event: Martin John Gallagher (919554704) has left the board |
Date: 06/03/2015 | Event: Peter Augustus Knapton (900670731) has left the board |
Date: 06/03/2015 | Event: Neil Gordon Adamson (912798995) has left the board |
Date: 06/03/2015 | Event: Henry William Davis (918943958) has left the board |
Date: 06/03/2015 | Event: New Board Member Martin John Gallacher (919554704) Appointed |
Date: 06/03/2015 | Event: New Board Member Paul Thomas Garry (916488708) Appointed |
Date: 06/03/2015 | Event: New Company Secretary Joseph Allen Rathbone (919554536) Appointed |
Date: 06/03/2015 | Event: Change in Reg. Office |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 28/07/2014 | Event: New Board Member Neil Gordon Adamson (912798995) Appointed |
Date: 28/07/2014 | Event: Neil Gordon Adamson (918943987) has left the board |
Date: 21/07/2014 | Event: David John Adams (907421864) has left the board |
Date: 21/07/2014 | Event: Robert James Freeman (900228875) has left the board |
Date: 21/07/2014 | Event: New Board Member Neil Gordon Adamson (918943987) Appointed |
Date: 21/07/2014 | Event: New Board Member Henry William Davis (918943958) Appointed |
Date: 25/12/2013 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: New Accounts filed |
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