MISTRAL INTERNET GROUP LIMITED - EAST YORKSHIRE


Overview

MISTRAL INTERNET GROUP LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Dissolved - no longer trading.
MISTRAL INTERNET GROUP LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272612. The accounts status is TOTAL EXEMPTION SMALL.

MISTRAL INTERNET GROUP LIMITED - EAST YORKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

37 CARR LANE
EAST YORKSHIRE
HU1 3RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON SIMPSON Nov 1968 British Director 2007-01-31 CURRENT
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2010-08-02 CURRENT
TRAVERS SMITH LIMITED Nominee Director 2001-08-17 UNTIL 2001-11-07 RESIGNED
KARL ADRIAN ROBINSON Jan 1974 British Director 2002-05-17 UNTIL 2007-01-31 RESIGNED
MR ANTHONY DAVID GALLEY Jul 1965 British Director 2001-11-07 UNTIL 2007-01-31 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 2007-01-31 UNTIL 2008-12-10 RESIGNED
GLENN ANTHONY JOHN CARROLL Aug 1954 British Director 2001-11-07 UNTIL 2007-01-31 RESIGNED
MR IAN ROBERT BUSSEY Sep 1964 British Director 2002-01-24 UNTIL 2007-01-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2001-08-17 UNTIL 2001-11-07 RESIGNED
MRS DENISE BRENDA ROBINSON Dec 1957 British Secretary 2007-01-31 UNTIL 2009-04-02 RESIGNED
MS NICOLA JANE MILLER Secretary 2009-11-20 UNTIL 2010-08-02 RESIGNED
MRS ELIZABETH MARY MCDONALD Sep 1971 Secretary 2009-04-14 UNTIL 2009-11-20 RESIGNED
GLENN ANTHONY JOHN CARROLL Aug 1954 British Secretary 2001-11-07 UNTIL 2002-01-24 RESIGNED
MR IAN ROBERT BUSSEY Sep 1964 British Secretary 2002-01-24 UNTIL 2007-01-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2001-08-17 UNTIL 2001-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kch (Holdings) Limited 2016-08-17 Hull   Ownership of shares 75 to 100 percent
Kcom Group Plc 2016-08-17 Hull   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MISTRAL INTERNET GROUP LIMITED 2014-12-25 31-03-2014 £6,206,000 equity

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