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 - MANCHESTER

This company is listed in the following categories:
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

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