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 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
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 |
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 |