Company number 03260917
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 9 POUND LANE, GODALMING, SURREY, GU7 1BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 2
. The most likely internet sites of STUART MITCHELL & COMPANY LIMITED are www.stuartmitchellcompany.co.uk, and www.stuart-mitchell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Stuart Mitchell Company Limited is a Private Limited Company.
The company registration number is 03260917. Stuart Mitchell Company Limited has been working since 09 October 1996.
The present status of the company is Active. The registered address of Stuart Mitchell Company Limited is 9 Pound Lane Godalming Surrey Gu7 1bx. . MITCHELL, Lesley Anne is a Secretary of the company. MITCHELL, Lesley Anne is a Director of the company. MITCHELL, Stuart Osborne is a Director of the company. SEVERS, Michael Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Persons With Significant Control
Mrs Lesley Anne Mitchell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Osborne Mitchell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUART MITCHELL & COMPANY LIMITED Events
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 39 more events
21 Nov 1996
New secretary appointed;new director appointed
20 Nov 1996
Registered office changed on 20/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 1996
Director resigned
20 Nov 1996
Secretary resigned
09 Oct 1996
Incorporation