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A E MITCHELL AND SON (CORNWALL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A E Mitchell And Son (cornwall) Limited. The company was founded 5 years ago and was given the registration number 11473028. The firm's registered office is in TRURO. You can find them at The Old Carriage Works, Moresk Road, Truro, Cornwall. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:A E MITCHELL AND SON (CORNWALL) LIMITED
Company Number:11473028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:The Old Carriage Works, Moresk Road, Truro, Cornwall, England, TR1 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG

Director19 July 2018Active
The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG

Director12 September 2022Active
The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG

Director19 July 2018Active

People with Significant Control

Mr Mark Alan Mitchell
Notified on:31 December 2022
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Edwin Mitchell
Notified on:19 July 2018
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marjory Diane Mitchell
Notified on:19 July 2018
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

Change registered office address company with date old address new address.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type dormant.

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2023-01-06Change of name

Certificate change of name company.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2019-02-19Accounts

Change account reference date company previous shortened.

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2018-07-19Incorporation

Incorporation company.

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