MITCHELLSON AGGREGATES AND RECYCLING LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9PF

Company number 04314927
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD, HORTON, SLOUGH, SL3 9PF
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of MITCHELLSON AGGREGATES AND RECYCLING LIMITED are www.mitchellsonaggregatesandrecycling.co.uk, and www.mitchellson-aggregates-and-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mitchellson Aggregates and Recycling Limited is a Private Limited Company. The company registration number is 04314927. Mitchellson Aggregates and Recycling Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Mitchellson Aggregates and Recycling Limited is Mitchellson House Horton Trading Estate Stanwell Road Horton Slough Sl3 9pf. . COURTNEY, Brendan John is a Secretary of the company. MASTERSON, Martin Lawrence is a Director of the company. MITCHELL, Corneilius Michael is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
COURTNEY, Brendan John
Appointed Date: 01 November 2001
Director
MASTERSON, Martin Lawrence
Appointed Date: 01 November 2001
71 years old
Director
MITCHELL, Corneilius Michael
Appointed Date: 01 November 2001
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Martin Lawrence Masterson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Corneilius Michael Mitchell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITCHELLSON AGGREGATES AND RECYCLING LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 May 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
23 Apr 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 32 more events
29 Nov 2001
New director appointed
29 Nov 2001
New secretary appointed
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
01 Nov 2001
Incorporation

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