MITA (NW) LIMITED
SHROPSHIRE MITA (UK) LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 01414086
Status Active
Incorporation Date 9 February 1979
Company Type Private Limited Company
Address STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Statement by Directors; Statement of capital on 23 January 2017 GBP 1 ; Solvency Statement dated 31/12/16. The most likely internet sites of MITA (NW) LIMITED are www.mitanw.co.uk, and www.mita-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Mita Nw Limited is a Private Limited Company. The company registration number is 01414086. Mita Nw Limited has been working since 09 February 1979. The present status of the company is Active. The registered address of Mita Nw Limited is Stafford Park 5 Telford Shropshire Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. SANDS, Caroline Ann is a Director of the company. Secretary ATACK, Robert Daniel has been resigned. Secretary DEAVES, Martin Christopher has been resigned. Secretary PIGOTT, Bernard James has been resigned. Secretary SANDS, Caroline Ann has been resigned. Director ATACK, Robert Daniel has been resigned. Director BENJELLOUN, Allal has been resigned. Director DEAVES, Martin Christopher has been resigned. Director LAYTON, David Edward has been resigned. Director MACGREGOR, Ian Charles has been resigned. Director MAYNARD, Daniel Mellen has been resigned. Director OHLSSON, Paul Ingvar has been resigned. Director PAYNE, Eric has been resigned. Director PAYNE, Frederick Alfred William has been resigned. Director PAYNE, Grace June Rachel has been resigned. Director PIGOTT, Bernard James has been resigned. Director SHAW, Richard has been resigned. Director STOCKTON, Andrew David has been resigned. Director TOOK, Ian Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 12 November 2014
Director
LAMBETH, Trevor
Appointed Date: 31 March 2009
62 years old
Director
SANDS, Caroline Ann
Appointed Date: 01 October 2011
65 years old

Resigned Directors

Secretary
ATACK, Robert Daniel
Resigned: 31 December 2001
Secretary
DEAVES, Martin Christopher
Resigned: 02 April 2007
Appointed Date: 24 March 2005
Secretary
PIGOTT, Bernard James
Resigned: 24 March 2005
Appointed Date: 01 January 2002
Secretary
SANDS, Caroline Ann
Resigned: 12 November 2014
Appointed Date: 02 April 2007
Director
ATACK, Robert Daniel
Resigned: 31 December 2001
78 years old
Director
BENJELLOUN, Allal
Resigned: 31 March 2009
Appointed Date: 02 April 2007
52 years old
Director
DEAVES, Martin Christopher
Resigned: 02 April 2007
Appointed Date: 09 November 2004
74 years old
Director
LAYTON, David Edward
Resigned: 12 May 2010
Appointed Date: 17 May 2001
69 years old
Director
MACGREGOR, Ian Charles
Resigned: 31 October 2002
78 years old
Director
MAYNARD, Daniel Mellen
Resigned: 28 March 1996
103 years old
Director
OHLSSON, Paul Ingvar
Resigned: 28 January 2003
Appointed Date: 02 February 2000
80 years old
Director
PAYNE, Eric
Resigned: 05 October 2005
84 years old
Director
PAYNE, Frederick Alfred William
Resigned: 18 October 1994
112 years old
Director
PAYNE, Grace June Rachel
Resigned: 01 November 1999
81 years old
Director
PIGOTT, Bernard James
Resigned: 24 March 2005
Appointed Date: 01 January 2002
62 years old
Director
SHAW, Richard
Resigned: 29 February 2008
Appointed Date: 01 September 2002
68 years old
Director
STOCKTON, Andrew David
Resigned: 12 May 2010
Appointed Date: 26 June 1996
68 years old
Director
TOOK, Ian Frank
Resigned: 17 May 2001
89 years old

Persons With Significant Control

Mita (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITA (NW) LIMITED Events

23 Jan 2017
Statement by Directors
23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 1
23 Jan 2017
Solvency Statement dated 31/12/16
23 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2017
Confirmation statement made on 19 December 2016 with updates
...
... and 110 more events
05 Mar 1987
Accounts for a medium company made up to 30 April 1986
05 Mar 1987
Annual return made up to 06/01/87
19 May 1984
Accounts made up to 30 April 1983
15 Mar 1983
Accounts made up to 30 April 1982
11 May 1982
Accounts made up to 30 April 1981

MITA (NW) LIMITED Charges

27 October 1989
Single debenture
Delivered: 7 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1985
Legal charge
Delivered: 2 May 1982
Status: Satisfied on 4 November 1999
Persons entitled: Lloyds Bank PLC
Description: Advance factory no. 1 manor farm industrial estate bagillt…
4 January 1985
Debenture
Delivered: 15 January 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1982
Chattels mortgage
Delivered: 22 December 1982
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: One new extrusion die serial no. 635 0724.
20 December 1982
Chattels mortgage
Delivered: 22 December 1982
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: One new extrusion die serial no. 635 0721.
20 December 1982
Chattels mortgage
Delivered: 22 December 1982
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: One new extrusion line serial no 45-330 60-474 with…
20 December 1982
Chattels mortgage
Delivered: 22 December 1982
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: One new extrusion die serial no 635 0723.
20 December 1982
Chattels mortgage
Delivered: 22 December 1982
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: One new extrusion die serial no. 635 0722.
20 December 1982
Chattels mortgage
Delivered: 22 December 1982
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: One new die head we 11 serial no. WE11.

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