MITAKA LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AB
Company number 01650079
Status Active
Incorporation Date 9 July 1982
Company Type Private Limited Company
Address LINK-UP HOUSE WORTLEY RING ROAD, LOWER WORTLEY, LEEDS, LS12 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Marcus Lee Mills as a director on 16 February 2017. The most likely internet sites of MITAKA LIMITED are www.mitaka.co.uk, and www.mitaka.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitaka Limited is a Private Limited Company. The company registration number is 01650079. Mitaka Limited has been working since 09 July 1982. The present status of the company is Active. The registered address of Mitaka Limited is Link Up House Wortley Ring Road Lower Wortley Leeds Ls12 6ab. . CHEESEBROUGH, Diane is a Secretary of the company. BYRNE, Bernadette Judith is a Director of the company. CHEESEBROUGH, Diane is a Director of the company. GOULD, Laurence Jeremy is a Director of the company. GOULD, Michele is a Director of the company. MILLS, Marcus Lee is a Director of the company. Secretary BALL, Christopher has been resigned. Secretary BUTLER, Nicholas Sowden has been resigned. Secretary GOULD, Joshua has been resigned. Secretary NICHOL, Alistair John has been resigned. Secretary OLIVER, Jon William has been resigned. Secretary SMITH, Emiko has been resigned. Secretary TOYNTON, Matthew Leigh has been resigned. Secretary TYSON, Melanie Jacqueline has been resigned. Director BALL, Christopher has been resigned. Director CHEESEBROUGH, Diane has been resigned. Director CORBETT, Robin has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Director HANDS, David has been resigned. Director MILLER, Dianne Adrienne has been resigned. Director MYERS, Daniel Richard has been resigned. Director NICHOL, Alistair John has been resigned. Director SMITH, Clive Anthony has been resigned. Director SMITH, Emiko has been resigned. Director TOYNTON, Matthew Leigh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHEESEBROUGH, Diane
Appointed Date: 31 August 2015
Director
BYRNE, Bernadette Judith
Appointed Date: 31 August 2015
63 years old
Director
CHEESEBROUGH, Diane
Appointed Date: 31 August 2015
64 years old
Director
GOULD, Laurence Jeremy
Appointed Date: 31 October 2006
73 years old
Director
GOULD, Michele
Appointed Date: 01 December 2008
63 years old
Director
MILLS, Marcus Lee
Appointed Date: 16 February 2017
52 years old

Resigned Directors

Secretary
BALL, Christopher
Resigned: 20 December 2007
Appointed Date: 25 September 2001
Secretary
BUTLER, Nicholas Sowden
Resigned: 25 September 2001
Appointed Date: 01 August 2001
Secretary
GOULD, Joshua
Resigned: 01 June 2015
Appointed Date: 23 June 2009
Secretary
NICHOL, Alistair John
Resigned: 31 July 2001
Appointed Date: 29 October 1998
Secretary
OLIVER, Jon William
Resigned: 23 June 2009
Appointed Date: 01 December 2008
Secretary
SMITH, Emiko
Resigned: 29 October 1998
Secretary
TOYNTON, Matthew Leigh
Resigned: 31 August 2015
Appointed Date: 01 June 2015
Secretary
TYSON, Melanie Jacqueline
Resigned: 01 December 2008
Appointed Date: 20 December 2007
Director
BALL, Christopher
Resigned: 05 September 2008
Appointed Date: 25 September 2001
57 years old
Director
CHEESEBROUGH, Diane
Resigned: 02 October 2014
Appointed Date: 25 August 2011
64 years old
Director
CORBETT, Robin
Resigned: 08 March 1994
Appointed Date: 07 July 1993
74 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 24 May 2012
Appointed Date: 14 December 2011
61 years old
Director
HANDS, David
Resigned: 10 November 1998
Appointed Date: 07 July 1993
74 years old
Director
MILLER, Dianne Adrienne
Resigned: 31 October 2006
Appointed Date: 29 October 1998
76 years old
Director
MYERS, Daniel Richard
Resigned: 25 August 2011
Appointed Date: 08 February 2011
63 years old
Director
NICHOL, Alistair John
Resigned: 31 July 2001
Appointed Date: 29 October 1998
65 years old
Director
SMITH, Clive Anthony
Resigned: 05 August 1993
78 years old
Director
SMITH, Emiko
Resigned: 29 October 1998
78 years old
Director
TOYNTON, Matthew Leigh
Resigned: 23 November 2015
Appointed Date: 03 September 2012
53 years old

Persons With Significant Control

Mr Laurence Jeremy Gould
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MITAKA LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 May 2016
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Feb 2017
Appointment of Mr Marcus Lee Mills as a director on 16 February 2017
09 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
12 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 116 more events
07 Jan 1988
Accounting reference date shortened from 31/03 to 31/08
19 Aug 1987
Accounts made up to 31 March 1987
19 Aug 1987
Return made up to 10/07/87; full list of members
14 Jul 1986
Accounts for a dormant company made up to 31 March 1986
14 Jul 1986
Return made up to 04/07/86; full list of members

MITAKA LIMITED Charges

28 February 2001
Composite guarantee and mortgage debenture
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Murray Johnstone Limited,as Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
14 July 1994
Debenture
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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