MITCHELL CONSTRUCTION LIMITED
JOHN M MITCHELL ELECTRICAL CONTRACTORS LIMITED

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Company number 03411404
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 26 GIESBACH ROAD, LONDON, N19 3EH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 . The most likely internet sites of MITCHELL CONSTRUCTION LIMITED are www.mitchellconstruction.co.uk, and www.mitchell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Mitchell Construction Limited is a Private Limited Company. The company registration number is 03411404. Mitchell Construction Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Mitchell Construction Limited is 26 Giesbach Road London N19 3eh. . MITCHELL, Dean is a Secretary of the company. MITCHELL, John Michael is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MITCHELL, Catherine has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MITCHELL, Dean
Appointed Date: 30 April 2003

Director
MITCHELL, John Michael
Appointed Date: 29 July 1997
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 July 1997
Appointed Date: 29 July 1997

Secretary
MITCHELL, Catherine
Resigned: 23 April 2008
Appointed Date: 29 July 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997

Persons With Significant Control

Mr John Michael Mitchell
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MITCHELL CONSTRUCTION LIMITED Events

06 Oct 2016
Confirmation statement made on 29 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100

...
... and 38 more events
28 Aug 1997
New secretary appointed
28 Aug 1997
Registered office changed on 28/08/97 from: 47/49 green lane northwood middlesex HA6 3AE
01 Aug 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Aug 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Jul 1997
Incorporation