MITHRAS INVESTMENTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
MITHRAS INVESTMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MITHRAS INVESTMENTS LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461283. The accounts status is SMALL.
MITHRAS INVESTMENTS LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461283. The accounts status is SMALL.
MITHRAS INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O FRP ADVISORY LLP KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-08-29 | CURRENT | ||
BERNARD MICHAEL BOYLAN | Aug 1969 | British | Director | 2009-03-27 | CURRENT |
JAMES PETER DAWS | Jul 1971 | British | Director | 2007-08-24 UNTIL 2009-03-31 | RESIGNED |
MAGGIE LID CHOO LEE LEE | Feb 1957 | Malaysian | Director | 2002-06-01 UNTIL 2005-01-31 | RESIGNED |
MARIETTE CATHERINE DAVIS | Apr 1958 | British | Director | 1997-11-19 UNTIL 2000-01-04 | RESIGNED |
ADRIAN ROBERT BARNETT JOHNSON | Jul 1953 | British | Director | 2000-08-29 UNTIL 2012-06-30 | RESIGNED |
DEAN ALAN MCDOUGALL | Aug 1977 | New Zealand | Director | 2005-01-31 UNTIL 2007-08-24 | RESIGNED |
CHARLES PETER PEAL | Dec 1954 | British | Director | RESIGNED | |
SIR DAVID JOHN PROSSER | Mar 1944 | British | Director | RESIGNED | |
MR DAVID ROUGH | Jan 1951 | British | Director | 1995-12-08 UNTIL 2002-06-07 | RESIGNED |
ANDREW DAVID FAIRHURST | British | Secretary | 1993-08-23 UNTIL 2002-11-04 | RESIGNED | |
CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 2002-11-04 UNTIL 2003-08-29 | RESIGNED |
THOMAS ANDREW FORWOOD SMITH | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mithras Investment Trust Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |