Mistywell Limited STATION PARADE


Founded in 1980, Mistywell, classified under reg no. 01534273 is an active company. Currently registered at Eastbourne Market BN21 1BE, Station Parade the company has been in the business for fourty years. Its financial year was closed on April 30 and its latest financial statement was filed on Tue, 30th Apr 2019.

The firm has 4 directors, namely Denise H., Ludovic M. and Anthony J. and others. Of them, Anthony J., John E. have been with the company the longest, being appointed on 31 December 1990 and Denise H. and Ludovic M. have been with the company for the least time - from 7 March 2016. As of 10 July 2020, there were 3 ex directors - Susan M., Geoffrey C. and others listed below. There were no ex secretaries.

Mistywell Limited Address / Contact

Office Address Eastbourne Market
Office Address2 The Enterprise Centre
Town Station Parade
Post code BN21 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01534273
Date of Incorporation Thu, 11th Dec 1980
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 40 years old
Account next due date Sun, 31st Jan 2021 (205 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 8th Mar 2021 (2021-03-08)
Last confirmation statement dated Sat, 22nd Feb 2020

Company staff

Anthony J.

Position: Secretary

Resigned:

Denise H.

Position: Director

Appointed: 07 March 2016

Ludovic M.

Position: Director

Appointed: 07 March 2016

Anthony J.

Position: Director

Appointed: 31 December 1990

John E.

Position: Director

Appointed: 31 December 1990

Susan M.

Position: Director

Appointed: 29 April 2015

Resigned: 07 March 2016

Geoffrey C.

Position: Director

Appointed: 31 December 1990

Resigned: 21 August 2003

Nigel M.

Position: Director

Appointed: 31 December 1990

Resigned: 29 May 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Susan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John E. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John E.

Notified on 19 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 11th, December 2019
Free Download (12 pages)

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