G.E. MITCHELL HOLDINGS LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 2RW

Company number 07754697
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address SPRING VALE, BROOKFOOT, BRIGHOUSE, WEST YORKSHIRE, HD6 2RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of G.E. MITCHELL HOLDINGS LIMITED are www.gemitchellholdings.co.uk, and www.g-e-mitchell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. G E Mitchell Holdings Limited is a Private Limited Company. The company registration number is 07754697. G E Mitchell Holdings Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of G E Mitchell Holdings Limited is Spring Vale Brookfoot Brighouse West Yorkshire Hd6 2rw. . LOWE, John is a Director of the company. WILSON, Keith Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LOWE, John
Appointed Date: 26 August 2011
58 years old
Director
WILSON, Keith Richard
Appointed Date: 26 August 2011
58 years old

Persons With Significant Control

Mr John Lowe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Richard Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.E. MITCHELL HOLDINGS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,001
19 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 8 more events
07 Sep 2011
Memorandum and Articles of Association
07 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011
Change of share class name or designation
06 Sep 2011
Particulars of a mortgage or charge / charge no: 1
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

G.E. MITCHELL HOLDINGS LIMITED Charges

31 August 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: John Morse as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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