MITCHELL STEPHENSON LIMITED
WESTERHAM

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Company number 04276438
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 5 CHURCHILL COURT, HORTONS WAY, WESTERHAM, KENT, TN16 1BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MITCHELL STEPHENSON LIMITED are www.mitchellstephenson.co.uk, and www.mitchell-stephenson.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 Knockholt Rail Station is 5.7 miles; to Bickley Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.3 miles; to Clock House Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitchell Stephenson Limited is a Private Limited Company. The company registration number is 04276438. Mitchell Stephenson Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Mitchell Stephenson Limited is 5 Churchill Court Hortons Way Westerham Kent Tn16 1bt. . MITCHELL, Susan Ann is a Secretary of the company. LATTER, Sasha Jane is a Director of the company. MITCHELL, Peter Clive is a Director of the company. MITCHELL, Susan Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITCHELL, Susan Ann
Appointed Date: 24 August 2001

Director
LATTER, Sasha Jane
Appointed Date: 24 August 2001
49 years old

Director
MITCHELL, Peter Clive
Appointed Date: 24 August 2001
80 years old

Director
MITCHELL, Susan Ann
Appointed Date: 24 August 2001
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mrs Susan Ann Mitchell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sasha Jane Latter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITCHELL STEPHENSON LIMITED Events

05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

16 Feb 2015
Secretary's details changed for Mrs Susan Ann Mitchell on 26 January 2015
...
... and 42 more events
27 Sep 2001
New director appointed
24 Sep 2001
New secretary appointed
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
24 Aug 2001
Incorporation