Mitchells Secretarial Services Limited

General information

Name:

Mitchells Secretarial Services Ltd

Office Address:

Mitchells 41 Rodney Road GL50 1HX Cheltenham

Number: 03869105

Incorporation date: 1999-11-01

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

This enterprise called Mitchells Secretarial Services was established on 1999-11-01 as a Private Limited Company. The company's office can be contacted at Cheltenham on Mitchells, 41 Rodney Road. When you want to contact this firm by mail, its zip code is GL50 1HX. The official registration number for Mitchells Secretarial Services Limited is 03869105. The firm began under the business name Telecoms Billing Consultancy, however for the last twenty three years has been on the market under the business name Mitchells Secretarial Services Limited. The company's principal business activity number is 74990 which means Non-trading company. Mitchells Secretarial Services Ltd filed its latest accounts for the financial year up to 2021-11-30. Its most recent confirmation statement was released on 2022-09-25.

There seems to be a team of two directors controlling this particular firm at present, including Anthea E. and Samantha D. who have been doing the directors duties since 2017.

  • Previous company's names
  • Mitchells Secretarial Services Limited 2001-04-23
  • Telecoms Billing Consultancy Limited 1999-11-01

Financial data based on annual reports

Company staff

Anthea E.

Role: Director

Appointed: 06 April 2017

Latest update: 2 December 2023

Samantha D.

Role: Director

Appointed: 06 April 2017

Latest update: 2 December 2023

People with significant control

Executives who have control over the firm are as follows: Samantha D. has substantial control or influence over the company. Anthea E. has substantial control or influence over the company.

Samantha D.
Notified on 6 April 2017
Nature of control:
substantial control or influence
Anthea E.
Notified on 6 April 2017
Nature of control:
substantial control or influence
Nicholas M.
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 09 October 2023
Confirmation statement last made up date 25 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2021/11/30 (AA)
filed on: 27th, July 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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