MISTRAL ASSET FINANCE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MISTRAL ASSET FINANCE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MISTRAL ASSET FINANCE LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171967. The accounts status is SMALL and accounts are next due on 30/09/2024.
MISTRAL ASSET FINANCE LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171967. The accounts status is SMALL and accounts are next due on 30/09/2024.
MISTRAL ASSET FINANCE LIMITED - MANCHESTER
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLARENCE HOUSE
MANCHESTER
M2 4DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISTRAL HOLDINGS GUERNSEY LIMITED | Corporate Director | 2013-01-02 | CURRENT | ||
TARUNKUMAR VALLABHBHAI MISTRY | Jul 1969 | British | Director | 2018-09-01 | CURRENT |
MR STEPHEN CHARLES LOW | Jul 1969 | British | Director | 2016-12-31 | CURRENT |
MR FREDERICK THOMAS BARRINGTON FULLER | Nov 1993 | British | Director | 2023-03-27 | CURRENT |
MR GUY RICHARD WADSWORTH | Oct 1959 | British | Director | 2011-07-01 UNTIL 2019-01-30 | RESIGNED |
MRS JOELINE MARIE SMITH | Oct 1979 | British | Director | 2019-05-01 UNTIL 2021-11-03 | RESIGNED |
STEVEN ANDREW NICHOLAS PAXTON | Sep 1966 | British | Director | 2022-02-01 UNTIL 2023-06-30 | RESIGNED |
MR WILLIAM MOORE | May 1960 | British | Director | 2009-11-04 UNTIL 2014-08-31 | RESIGNED |
MR ROBERT JAMES HALLWORTH | Sep 1966 | British | Director | 2010-01-28 UNTIL 2011-06-30 | RESIGNED |
ROBERT BARRINGTON MILNER FAWCETT | Oct 1934 | British | Director | 2004-07-06 UNTIL 2010-01-28 | RESIGNED |
MS IRENE BAILEY | Feb 1969 | British | Director | 2012-03-28 UNTIL 2016-09-30 | RESIGNED |
MRS JOELINE MARIE SMITH | Secretary | 2019-05-01 UNTIL 2021-11-03 | RESIGNED | ||
STEPHEN CHARLES PRIESTLEY | British | Secretary | 2004-07-06 UNTIL 2019-04-30 | RESIGNED | |
MR STEVEN PAXTON | Secretary | 2022-02-01 UNTIL 2023-06-19 | RESIGNED | ||
ASTLE HOLDINGS LIMITED | Corporate Director | 2004-07-06 UNTIL 2008-12-31 | RESIGNED | ||
MISTRAL DEVELOPMENTS LTD | Corporate Director | 2008-12-23 UNTIL 2013-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mistral Holdings Guernsey Limited | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey | Ownership of shares 75 to 100 percent | |
Mr Simon Anthony Fawcett | 2016-04-06 | 8/1961 | Manchester | Significant influence or control |