MITCHELLS SECRETARIAL SERVICES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

MITCHELLS SECRETARIAL SERVICES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
MITCHELLS SECRETARIAL SERVICES LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869105. The accounts status is DORMANT.

MITCHELLS SECRETARIAL SERVICES LIMITED - CHELTENHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

MITCHELLS
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2022 09/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANTHEA JANE EVANS Aug 1980 British Director 2017-04-06 CURRENT
MRS SAMANTHA DEELEY Jul 1986 British Director 2017-04-06 CURRENT
NICHOLAS JAMES MITCHELL May 1957 British Director 2000-11-14 UNTIL 2017-04-06 RESIGNED
JAMES ROBERT DANIEL GLANVILLE Oct 1963 British Director 2001-04-12 UNTIL 2017-04-06 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1999-11-01 UNTIL 2000-11-14 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1999-11-01 UNTIL 2000-11-14 RESIGNED
JAMES ROBERT DANIEL GLANVILLE Oct 1963 British Secretary 2000-11-14 UNTIL 2017-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anthea Jane Evans 2017-04-06 8/1980 Ledbury   Herefordshire Significant influence or control
Ms Samantha Deeley 2017-04-06 7/1986 Cheltenham   Gloucestershire Significant influence or control
Mr Nicholas James Mitchell 2016-04-06 - 2017-04-06 5/1957 Tetbury   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-11-2021 2022-07-28 30-11-2021 £1 Cash £1 equity
Accounts filed on 30-11-2020 2021-07-28 30-11-2020 £1 Cash £1 equity
Accounts filed on 30-11-2019 2020-08-01 30-11-2019 £1 Cash £1 equity
Accounts filed on 30-11-2018 2019-07-27 30-11-2018 £1 Cash £1 equity
Accounts filed on 30-11-2017 2018-07-28 30-11-2017 £1 Cash £1 equity
Accounts filed on 30-11-2016 2017-07-26 30-11-2016 £1 Cash £1 equity
Accounts filed on 30-11-2015 2016-07-28 30-11-2015 £1 Cash £1 equity
Accounts filed on 30-11-2014 2015-08-13 30-11-2014 £1 Cash £1 equity
Accounts filed on 30-11-2013 2014-07-31 30-11-2013 £1 Cash £1 equity

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