About

Registered Number: 04849881
Date of Incorporation: 29/07/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 100 Church Street, Brighton, East Sussex, BN1 1UJ

 

Mistral Claims Services Ltd was registered on 29 July 2003 with its registered office in East Sussex, it's status at Companies House is "Active". We don't know the number of employees at the company. The organisation has 2 directors listed as Burnett, Jacqueline Anne, Burnett, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT, John 29 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BURNETT, Jacqueline Anne 29 July 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Burnett/
1958-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 15 August 2016
CH03 - Change of particulars for secretary 27 July 2016
CH01 - Change of particulars for director 26 July 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 30 September 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2003
225 - Change of Accounting Reference Date 20 August 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
287 - Change in situation or address of Registered Office 30 July 2003
NEWINC - New incorporation documents 29 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.