MITCHELLSON PLANT HIRE LIMITED
MITCHELLSON HOUSE, HORTON TRADING ESTATE, STANWELL ROAD SL3 9PF- Active
- Private Limited Company
- Company No. 02072365
- Last Updated: 01 Mar 2024
Company Profile
MITCHELLSON PLANT HIRE LIMITED was incorporated on Monday, November 10, 1986 as a Private Limited Company with registered address in STANWELL ROAD. MITCHELLSON PLANT HIRE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 37 years 11 months and 28 days.
| Name | MITCHELLSON PLANT HIRE LIMITED |
|---|---|
| Company number | 02072365 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MITCHELLSON HOUSE HORTON TRADING ESTATE STANWELL ROAD SL3 9PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Horton Developments Limited Stanwell Road, Horton, SL3 9PF |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Corneilius Michael Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Martin Lawrence Masterson Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MITCHELLSON PLANT HIRE LIMITED | 10 Nov 1986 |