About

Registered Number: 02214105
Date of Incorporation: 26/01/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2, Foley Works, Foley Trading Estate, Hereford, HR1 2SF,

 

Mist Solutions Ltd was established in 1988, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are Stevenson, Martin, Bristow, Kay, Jewkes, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Martin 20 September 2017 - 1
JEWKES, David John N/A 11 March 1999 1
Secretary Name Appointed Resigned Total Appointments
BRISTOW, Kay 03 August 1999 20 September 2017 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 20 December 2017
PSC01 - N/A 29 September 2017
PSC07 - N/A 29 September 2017
AD01 - Change of registered office address 29 September 2017
AP01 - Appointment of director 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
TM02 - Termination of appointment of secretary 29 September 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 26 August 2016
AD01 - Change of registered office address 08 April 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 04 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 28 August 2008
287 - Change in situation or address of Registered Office 03 March 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 17 August 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 20 June 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 04 January 2001
CERTNM - Change of name certificate 31 August 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 08 October 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 17 August 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 08 September 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 01 August 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 26 August 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 09 June 1992
AA - Annual Accounts 09 June 1992
RESOLUTIONS - N/A 01 June 1992
363b - Annual Return 20 August 1991
AA - Annual Accounts 26 February 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 22 January 1990
363 - Annual Return 02 October 1989
CERTNM - Change of name certificate 20 May 1988
287 - Change in situation or address of Registered Office 18 May 1988
RESOLUTIONS - N/A 28 April 1988
288 - N/A 28 April 1988
NEWINC - New incorporation documents 26 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.