MITCHAM CANADA HOLDINGS LIMITED - SHEPTON MALLET


Company Profile Company Filings

Overview

MITCHAM CANADA HOLDINGS LIMITED is a Private Limited Company from SHEPTON MALLET and has the status: Active.
MITCHAM CANADA HOLDINGS LIMITED was incorporated 12 years ago on 22/09/2011 and has the registered number: 07783490. The accounts status is DORMANT and accounts are next due on 31/10/2024.

MITCHAM CANADA HOLDINGS LIMITED - SHEPTON MALLET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 34 THE MALTINGS
SHEPTON MALLET
SOMERSET
BA4 5QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WELKER Feb 1960 American Director 2015-09-25 CURRENT
MR MARK COX Jan 1960 American Director 2022-03-21 CURRENT
ROBERT PAUL CAPPS Feb 1954 American Director 2011-09-22 CURRENT
BILLY FRANK MITCHAM JR Jan 1947 American Director 2011-09-22 UNTIL 2015-09-18 RESIGNED
GUY MCKAY MALDEN Apr 1952 American Director 2011-09-22 UNTIL 2022-03-01 RESIGNED
NICHOLAS DEAN RYLES Secretary 2011-09-22 UNTIL 2015-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitcham Holdings Ltd 2016-09-22 Shepton Mallet   Somerset Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEAMAP (U.K.) LIMITED SHEPTON MALLET Active SMALL 33190 - Repair of other equipment
MITCHAM HOLDINGS LTD SHEPTON MALLET Active FULL 70100 - Activities of head offices

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SOPHISTICATED SOLUTIONS MANAGEMENT LTD. SHEPTON MALLET ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ASH TREE SOLAR PARK LIMITED SHEPTON MALLETT UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
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