MISTRAL CONSULTANCY LIMITED
FAIRWAY, HEOL PENRHIW, MOUNTAIN ASH CF45 4DS- Active
- Private Limited Company
- Company No. 04397826
- Last Updated: 01 Mar 2024
Company Profile
MISTRAL CONSULTANCY LIMITED was incorporated on Tuesday, March 19, 2002 as a Private Limited Company with registered address in MOUNTAIN ASH. MISTRAL CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 20 days.
| Name | MISTRAL CONSULTANCY LIMITED |
|---|---|
| Company number | 04397826 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRWAY HEOL PENRHIW MOUNTAIN ASH CF45 4DS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Gareth Bowen Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Bowen Nationality: British |
Dates: Tuesday, September 11, 2018 - present
significant influence or control
significant influence or control as trust
|
| Mr David Hilton Bowen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against MISTRAL CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MISTRAL CONSULTANCY LIMITED | 19 Mar 2002 |