BARTLETT MITCHELL LIMITED - READING
| Company Profile | Company Filings |
Overview
BARTLETT MITCHELL LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
BARTLETT MITCHELL LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828478. The accounts status is FULL and accounts are next due on 30/09/2024.
BARTLETT MITCHELL LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828478. The accounts status is FULL and accounts are next due on 30/09/2024.
BARTLETT MITCHELL LIMITED - READING
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 28/12/2022 | 30/09/2024 |
Registered Office
300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONY GEORGE PRENTICE | Apr 1972 | British | Director | 2023-04-21 | CURRENT |
| MARC BRADLEY | Secretary | 2020-10-28 | CURRENT | ||
| MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 2020-10-28 | CURRENT |
| FREDERIC TROTIGNOT | Nov 1968 | French,British | Director | 2023-04-21 | CURRENT |
| MS WENDY PAMELA BARTLETT | Mar 1960 | British | Director | 1999-08-19 | CURRENT |
| MR RONAN BRIAN HARTE | May 1970 | Irish | Director | 2023-04-21 | CURRENT |
| ANGUS JAMES MACDONALD BRYDON | Sep 1977 | British | Director | 2023-04-21 | CURRENT |
| MARC BRADLEY | Apr 1975 | British | Director | 2020-10-28 | CURRENT |
| MR DAVID RICHARD JAMES | Feb 1964 | British | Director | 2003-05-06 UNTIL 2017-10-20 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-19 UNTIL 1999-08-19 | RESIGNED | ||
| MR IAN MAXWELL ROBERT MITCHELL | Jul 1949 | British | Director | 1999-08-19 UNTIL 2020-10-28 | RESIGNED |
| MR IAN LINCOLN THOMAS | Feb 1972 | British | Director | 2017-10-30 UNTIL 2020-10-28 | RESIGNED |
| MS WENDY PAMELA BARTLETT | Mar 1960 | British | Secretary | 2001-09-05 UNTIL 2004-07-26 | RESIGNED |
| MRS IRENE CRAWFORD DOUGLAS | British | Secretary | 2006-03-07 UNTIL 2019-10-17 | RESIGNED | |
| FIONA MARGARET SMITH | British | Secretary | 2004-07-26 UNTIL 2005-12-29 | RESIGNED | |
| MICHELLE STOPFORD | British | Secretary | 1999-08-19 UNTIL 2001-09-05 | RESIGNED | |
| MS WENDY PAMELA BARTLETT | Mar 1960 | British | Secretary | 2005-12-29 UNTIL 2006-03-07 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-08-19 UNTIL 1999-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Wendy Pamela Bartlett | 2016-04-06 - 2016-04-06 | 3/1960 | Ownership of shares 75 to 100 percent | |
| Bartlett Mitchell Services Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |