STEVE MITCHELL LIMITED — 04422123, Ivybridge , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	STEVE MITCHELL LIMITED copy copied
Company number	04422123 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 22 April 2002 copy copied
Accounts	Actual First accounts made up to 30.06.2023 due by 31.03.2024 Last accounts made up to 30.06.2022
Confirmation statement	Actual Next statement date Saturday, 20 April 2024 due by Friday, 03 May 2024 Last statement dated Thursday, 20 April 2023
Nature of business (SIC)	41201 - Construction of commercial buildings copy copied
Registered office address	RICHARD J SMITH & CO, 53 FORE STREET, DEVON, IVYBRIDGE, PL21 9AE copy copied

Officers

(as of 14.08.2022)

LENNOX, Mark

Status:	Active
Appointed on:	Wednesday, 20 June 2012
Correspondence address:	The Old Tanyard Broadclyst Road, Whimple, Exeter, United Kingdom, EX5 2TT
Role:	Secretary

LENNOX, Mark Anthony

Status:	Active
Appointed on:	Friday, 01 October 2010
Correspondence address:	Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Nationality:	British
Date of birth:	February 1971
Role:	Director
Occupation:	Construction Manager
Country of residence:	England

MITCHELL, Stephen John

Status:	Active
Appointed on:	Monday, 22 April 2002
Correspondence address:	Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

BHARDWAJ CORPORATE SERVICES LIMITED

Status:	Not active
Appointed on:	Monday, 22 April 2002
Resigned on:	Monday, 22 April 2002
Correspondence address:	47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role:	Nominee Director

BHARDWAJ, Ashok

Status:	Not active
Appointed on:	Monday, 22 April 2002
Resigned on:	Monday, 22 April 2002
Correspondence address:	47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role:	Nominee Secretary

MITCHELL, Julie Anne

Status:	Not active
Appointed on:	Monday, 22 April 2002
Resigned on:	Wednesday, 20 June 2012
Correspondence address:	55 Smallack Drive, Plymouth, Devon, PL6 5EB
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Mark Anthony Lennox

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Nationality:	British
Date of birth:	February 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Stephen John Mitchell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Nationality:	British
Date of birth:	June 1973
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