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Mister Discount Limited BILSTON

Mister Discount started in year 1999 as Private Limited Company with registration number 03777679. The Mister Discount company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Bilston at Stanley House. Postal code: WV14 6AH.

At the moment there are 2 directors in the the firm, namely Paul N. and Elise N.. In addition one secretary - Paul N. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

This company operates within the B60 4DJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1008407 . It is located at Unit 1 & 2 Harris Business Park, Bromsgrove with a total of 1 cars.

Mister Discount Limited Address / Contact

Office Address Stanley House
Office Address2 27 Wellington Road
Town Bilston
Post code WV14 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03777679
Date of Incorporation Wed, 26th May 1999
Industry Retail sale of hardware, paints and glass in specialised stores
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Paul N.

Position: Director

Appointed: 26 May 1999

Paul N.

Position: Secretary

Appointed: 26 May 1999

Elise N.

Position: Director

Appointed: 26 May 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Newey Holdings Limited from Bilston, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul N. This PSC has significiant influence or control over the company,. The third one is Paul N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Newey Holdings Limited

Stanley House 27 Wellington Road, Bilston, WV14 6AH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10859905
Notified on 18 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul N.

Notified on 6 April 2016
Ceased on 20 April 2022
Nature of control: significiant influence or control

Paul N.

Notified on 19 July 2017
Ceased on 18 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Elise N.

Notified on 19 July 2017
Ceased on 18 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Unit 1 & 2 Harris Business Park
Address , Hanbury Road , Stoke Prior
City Bromsgrove
Post code B60 4DJ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 31st, January 2024 		Free Download (12 pages)

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