E. MITCHELL & SONS LIMITED

Profile E. MITCHELL & SONS LIMITED

Actual on 01.04.2021
Company name
E. MITCHELL & SONS LIMITED
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Company number
01588128
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 1981
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DANIELS ARCH, LAITY MOOR, CORNWALL, REDRUTH, TR16 4HS
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PSC and Officers E. MITCHELL & SONS LIMITED

Officers

(as of 19.09.2020)

MITCHELL, Janet Helena
Status: Active
Appointed on: Monday, 07 December 1998
Correspondence address: Daniels Arch, Laity Moor, Redruth, Cornwall, TR16 4HS
Nationality: British
Role: Secretary
MITCHELL, Janet Helena
Status: Active
Appointed on: Thursday, 29 October 1998
Correspondence address: Daniels Arch, Laity Moor, Redruth, Cornwall, TR16 4HS
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MITCHELL, Philip Ernest
Status: Active
Correspondence address: Daniel Arch, Laity Moor, Redruth, Cornwall, TR16 4HS
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Garage Proprietor
Country of residence: United Kingdom
WEEDON, Roy Ernest
Status: Not active
Resigned on: Monday, 07 December 1998
Correspondence address: 53 Pendarves Road, Camborne, Cornwall, TR14 7QJ
Role: Secretary
WEEDON, Roy Ernest
Status: Not active
Resigned on: Monday, 07 December 1998
Correspondence address: 53 Pendarves Road, Camborne, Cornwall, TR14 7QJ
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
MITCHELL, John James
Status: Not active
Resigned on: Saturday, 31 October 1998
Correspondence address: Sherwood, Cambrose, Redruth, Cornwall, TR16 4HT
Nationality: British
Date of birth: August 1914
Role: Director
Occupation: Retired
MITCHELL, Ernest Albert
Status: Not active
Resigned on: Wednesday, 23 July 1997
Correspondence address: 55 Pendarves Road, Camborne, Cornwall, TR14 7QJ
Nationality: British
Date of birth: December 1909
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Mr Philip Ernest Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Daniels Arch Redruth, United Kingdom, Cornwall
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janet Helena Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Daniels Arch Redruth, United Kingdom, Cornwall
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent