MITRECHEM LIMITED
BISHOPS STORTFORD C + P NINETY THREE LIMITED

Hellopages » Essex » Uttlesford » CM22 6JX

Company number 05293740
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 28 GOLDS NURSERIES BUSINESS PARK, ELSENHAM, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6JX
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 99 . The most likely internet sites of MITRECHEM LIMITED are www.mitrechem.co.uk, and www.mitrechem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bishops Stortford Rail Station is 4.6 miles; to Audley End Rail Station is 5.8 miles; to Harlow Mill Rail Station is 9.9 miles; to Harlow Town Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitrechem Limited is a Private Limited Company. The company registration number is 05293740. Mitrechem Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Mitrechem Limited is 28 Golds Nurseries Business Park Elsenham Bishops Stortford Hertfordshire Cm22 6jx. . TILLEY, Andrew is a Director of the company. WILKINSON, Jeremy is a Director of the company. WOOD, Kevin Brian is a Director of the company. Secretary HOULT, Diana Marion has been resigned. Secretary WILLIAMS, Janet Eileen has been resigned. Director HART, Sharon Ann has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Director
TILLEY, Andrew
Appointed Date: 18 December 2007
59 years old
Director
WILKINSON, Jeremy
Appointed Date: 29 December 2004
59 years old
Director
WOOD, Kevin Brian
Appointed Date: 01 August 2007
62 years old

Resigned Directors

Secretary
HOULT, Diana Marion
Resigned: 31 March 2013
Appointed Date: 29 December 2004
Secretary
WILLIAMS, Janet Eileen
Resigned: 30 December 2004
Appointed Date: 23 November 2004
Director
HART, Sharon Ann
Resigned: 30 December 2004
Appointed Date: 23 November 2004
54 years old

Persons With Significant Control

Mr Kevin Brian Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Wilkinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Tilley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITRECHEM LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 99
23 Nov 2015
Director's details changed for Jeremy Wilkinson on 23 October 2015
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Incorporation

MITRECHEM LIMITED Charges

21 July 2008
Rent deposit deed
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Air Livery PLC
Description: £1,508.00 plus any interest accruing on this account.

Similar Companies

MITREBURN LIMITED MITREBYTE LIMITED MITRECROFT LIMITED MITRECROSS LIMITED MITRED DOVETAIL LIMITED MITREFINCH HOLDINGS LIMITED MITREFINCH LIMITED