MITCHELL CONSULTING ACTUARIES LIMITED
MANCHESTER SILVERSEAL LIMITED

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Company number 04240092
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address ALBION WHARF, ALBION STREET, MANCHESTER, LANCASHIRE, M1 5LN
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Nigel Jones on 26 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 105.2 . The most likely internet sites of MITCHELL CONSULTING ACTUARIES LIMITED are www.mitchellconsultingactuaries.co.uk, and www.mitchell-consulting-actuaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell Consulting Actuaries Limited is a Private Limited Company. The company registration number is 04240092. Mitchell Consulting Actuaries Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Mitchell Consulting Actuaries Limited is Albion Wharf Albion Street Manchester Lancashire M1 5ln. . HADLEY, Linda Mary is a Secretary of the company. JONES, Nigel is a Director of the company. MILLER, Antony Paul is a Director of the company. MITCHELL, Neil Graham is a Director of the company. WALSH, Gerard Jude is a Director of the company. Secretary WILSON, Joanna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FIRTH, Christine Theresa Catherine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HADLEY, Linda Mary
Appointed Date: 01 July 2004
Director
JONES, Nigel
Appointed Date: 05 January 2011
53 years old
Director
MILLER, Antony Paul
Appointed Date: 31 October 2013
57 years old
Director
MITCHELL, Neil Graham
Appointed Date: 27 June 2001
58 years old
Director
WALSH, Gerard Jude
Appointed Date: 04 January 2005
56 years old

Resigned Directors

Secretary
WILSON, Joanna
Resigned: 30 June 2004
Appointed Date: 27 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 2001
Appointed Date: 25 June 2001
Director
FIRTH, Christine Theresa Catherine
Resigned: 31 December 2013
Appointed Date: 01 July 2004
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 2001
Appointed Date: 25 June 2001

MITCHELL CONSULTING ACTUARIES LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Director's details changed for Mr Nigel Jones on 26 March 2016
14 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 105.2
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 105.2
...
... and 66 more events
30 Nov 2001
Company name changed silverseal LIMITED\certificate issued on 30/11/01
30 Nov 2001
Ad 27/06/01--------- £ si 99@1=99 £ ic 1/100
30 Nov 2001
Registered office changed on 30/11/01 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU
05 Jul 2001
Registered office changed on 05/07/01 from: 788-790 finchley road london NW11 7TJ
25 Jun 2001
Incorporation

MITCHELL CONSULTING ACTUARIES LIMITED Charges

20 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Neil Mitchell
Description: Fixed and floating charges over the undertaking and all…

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