MITREFORM LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3DP

Company number 02935477
Status Active
Incorporation Date 3 June 1994
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, RM1 3DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Director's details changed for Robert Neil Surman on 27 March 2016. The most likely internet sites of MITREFORM LIMITED are www.mitreform.co.uk, and www.mitreform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Mitreform Limited is a Private Limited Company. The company registration number is 02935477. Mitreform Limited has been working since 03 June 1994. The present status of the company is Active. The registered address of Mitreform Limited is Orbital House 20 Eastern Road Romford Rm1 3dp. . POTTS, Terence John is a Director of the company. SURMAN, Robert Neil is a Director of the company. Secretary POTTS, Susan has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director POTTS, Susan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
POTTS, Terence John
Appointed Date: 04 July 1994
77 years old
Director
SURMAN, Robert Neil
Appointed Date: 04 July 1994
76 years old

Resigned Directors

Secretary
POTTS, Susan
Resigned: 01 September 2009
Appointed Date: 04 July 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 July 1994
Appointed Date: 03 June 1994
Director
POTTS, Susan
Resigned: 01 September 2009
Appointed Date: 04 July 1994
76 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 July 1994
Appointed Date: 03 June 1994

MITREFORM LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
28 Apr 2016
Director's details changed for Robert Neil Surman on 27 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 58 more events
20 Jul 1994
Registered office changed on 20/07/94 from: 193-195 city road london EC1V 1JN
20 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
20 Jul 1994
Director resigned;new director appointed
20 Jul 1994
New director appointed
03 Jun 1994
Incorporation

MITREFORM LIMITED Charges

26 June 2009
Legal charge
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 derby road melbourne derby t/no DY344855 fixed charge…
12 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 derby road melbourne derbyshire. By way of fixed charge…
13 March 1997
Legal charge
Delivered: 20 March 1997
Status: Satisfied on 30 June 2005
Persons entitled: Robert Neil Surman
Description: Property k/a 52 derby road melbourne derbyshire t/n…
9 September 1994
Legal mortgage
Delivered: 16 September 1994
Status: Satisfied on 30 June 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 52 derby rd,melbourne,derby;…

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