MITTALS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03251182
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Ashkin Shivaranjan Mittal on 1 July 2016. The most likely internet sites of MITTALS LIMITED are www.mittals.co.uk, and www.mittals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mittals Limited is a Private Limited Company. The company registration number is 03251182. Mittals Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Mittals Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . DBSS, Amjad is a Secretary of the company. MITTAL, Ashkin Shivaranjan is a Director of the company. Secretary BAUDRY, Paul Nicolas Marie has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary GODDEN, Nicholas Walter Robert has been resigned. Secretary ACCOUNTANCY PRACTICAL SERVICES LIMITED has been resigned. Director MITTAL, Ashkin Shivaranjan has been resigned. Director MITTAL, Ravinder Kumar has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
DBSS, Amjad
Appointed Date: 29 July 2015
Director
MITTAL, Ashkin Shivaranjan
Appointed Date: 05 August 2013
54 years old

Resigned Directors

Secretary
BAUDRY, Paul Nicolas Marie
Resigned: 30 April 1998
Appointed Date: 28 November 1996
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 31 October 1996
Appointed Date: 18 September 1996
Secretary
GODDEN, Nicholas Walter Robert
Resigned: 10 May 2007
Appointed Date: 30 April 1998
Secretary
ACCOUNTANCY PRACTICAL SERVICES LIMITED
Resigned: 06 April 2008
Appointed Date: 10 May 2007
Director
MITTAL, Ashkin Shivaranjan
Resigned: 30 March 2007
Appointed Date: 28 November 1996
54 years old
Director
MITTAL, Ravinder Kumar
Resigned: 21 April 2013
Appointed Date: 30 March 2007
85 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 31 October 1996
Appointed Date: 18 September 1996

Persons With Significant Control

Ashkin Shivaranjan Mittal
Notified on: 5 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MITTALS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jul 2016
Director's details changed for Mr Ashkin Shivaranjan Mittal on 1 July 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 71 more events
05 Dec 1996
New secretary appointed
05 Dec 1996
New director appointed
05 Dec 1996
Accounting reference date extended from 30/09/97 to 30/11/97
27 Nov 1996
Company name changed construct court LIMITED\certificate issued on 28/11/96
18 Sep 1996
Incorporation

MITTALS LIMITED Charges

9 October 2008
Rent deposit deed
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Jr Projects Limited
Description: £12,000.00.

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