Company number 05249513
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Aegean Afc Limited as a secretary on 31 October 2014. The most likely internet sites of MITCHELL CARTER & MOON LTD are www.mitchellcartermoon.co.uk, and www.mitchell-carter-moon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mitchell Carter Moon Ltd is a Private Limited Company.
The company registration number is 05249513. Mitchell Carter Moon Ltd has been working since 04 October 2004.
The present status of the company is Active. The registered address of Mitchell Carter Moon Ltd is 36 Tyndall Court Commerce Road Lynch Wood Peterborough England Pe2 6lr. . SMART, Charles John is a Director of the company. Secretary AEGEAN AFC LIMITED has been resigned. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
AEGEAN AFC LIMITED
Resigned: 31 October 2014
Appointed Date: 07 August 2008
Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 07 August 2008
Appointed Date: 11 October 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
RM NOMINEES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Persons With Significant Control
Mr Charles John Smart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MITCHELL CARTER & MOON LTD Events
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Termination of appointment of Aegean Afc Limited as a secretary on 31 October 2014
15 Jul 2016
Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 15 July 2016
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 26 more events
03 Nov 2004
New director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
04 Oct 2004
Incorporation