MITCHELLSON PLANT HIRE LIMITED
STANWELL ROAD

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9PF

Company number 02072365
Status Active
Incorporation Date 10 November 1986
Company Type Private Limited Company
Address MITCHELLSON HOUSE, HORTON TRADING ESTATE, STANWELL ROAD, HORTON, SL3 9PF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of MITCHELLSON PLANT HIRE LIMITED are www.mitchellsonplanthire.co.uk, and www.mitchellson-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Mitchellson Plant Hire Limited is a Private Limited Company. The company registration number is 02072365. Mitchellson Plant Hire Limited has been working since 10 November 1986. The present status of the company is Active. The registered address of Mitchellson Plant Hire Limited is Mitchellson House Horton Trading Estate Stanwell Road Horton 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. Secretary MASTERSON, Kathleen has been resigned. Director MASTERSON, Patrick James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COURTNEY, Brendan John
Appointed Date: 09 May 2000
Director
MASTERSON, Martin Lawrence

71 years old
Director
MITCHELL, Corneilius Michael

73 years old

Resigned Directors

Secretary
MASTERSON, Kathleen
Resigned: 09 May 2000
Director
MASTERSON, Patrick James
Resigned: 06 January 2014
80 years old

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 PLANT HIRE LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 May 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Mar 2016
Full accounts made up to 31 May 2015
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 14,000
26 Nov 2014
Registration of charge 020723650003, created on 24 November 2014
...
... and 74 more events
13 Dec 1986
Accounting reference date notified as 31/05
20 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1986
Registered office changed on 20/11/86 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
10 Nov 1986
Certificate of Incorporation
10 Nov 1986
Incorporation

MITCHELLSON PLANT HIRE LIMITED Charges

24 November 2014
Charge code 0207 2365 0003
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: United Trust Bank LTD
Description: Contains fixed charge…
24 September 2013
Charge code 0207 2365 0002
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
8 July 1998
Rent deposit deed
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Rainham Steel Investments LTD
Description: The deposit of £12,500.

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