MEXTUTHILL LTD. - PETERBOROUGH
Company Profile | Company Filings |
Overview
MEXTUTHILL LTD. is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
MEXTUTHILL LTD. was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609602.
MEXTUTHILL LTD. was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609602.
MEXTUTHILL LTD. - PETERBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
159 NEW ROAD
PETERBOROUGH
PE2 9HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2020 | 15/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG WARREN BUNDAY | Sep 1967 | British | Director | 2019-12-19 | CURRENT |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-11-01 UNTIL 2006-02-08 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2005-11-01 UNTIL 2006-02-08 | RESIGNED | ||
IAN ANTHONY MILLER | Sep 1953 | British | Director | 2006-02-08 UNTIL 2015-11-25 | RESIGNED |
ELIZABETH LONSDALE MILLER | Feb 1956 | British | Director | 2006-02-08 UNTIL 2015-11-25 | RESIGNED |
MR. DARIUS DAVID MCDONALD | Sep 1984 | British | Director | 2014-11-28 UNTIL 2019-12-17 | RESIGNED |
MR RICHARD MALACHOWSKI | Apr 1981 | British | Director | 2014-11-28 UNTIL 2019-12-17 | RESIGNED |
IAN ANTHONY MILLER | Sep 1953 | British | Secretary | 2006-02-08 UNTIL 2015-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Malachowski | 2016-04-06 | 4/1981 | Huntingdon Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darius David Mcdonald | 2016-04-06 | 9/1984 | Huntingdon Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEXTUTHILL_LTD. - Accounts | 2021-02-03 | 30-09-2020 | £4,050 equity |
MEXTUTHILL LTD. | 2019-12-13 | 31-03-2019 | £7,855 equity |
Mextuthill Ltd. | 2018-11-13 | 31-03-2018 | £6,428 Cash |
Mextuthill Limited | 2017-12-19 | 31-03-2017 | £3,873 Cash |
Mextuthill Limited | 2016-12-20 | 31-03-2016 | £3,685 Cash £1,525 equity |
Mextuthill Limited | 2016-01-01 | 31-03-2015 | £3,043 Cash £-8,053 equity |