BENDIGO MITCHELL (HOLDINGS) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BENDIGO MITCHELL (HOLDINGS) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
BENDIGO MITCHELL (HOLDINGS) LIMITED was incorporated 17 years ago on 04/05/2006 and has the registered number: 05805789. The accounts status is MICRO ENTITY.
BENDIGO MITCHELL (HOLDINGS) LIMITED was incorporated 17 years ago on 04/05/2006 and has the registered number: 05805789. The accounts status is MICRO ENTITY.
BENDIGO MITCHELL (HOLDINGS) LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
UNIT 15 - 16 GAINSBOROUGH CLOSE
NOTTINGHAM
NG10 1PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANEON HOLDINGS LIMITED (until 11/03/2008)
LANEON HOLDINGS LIMITED (until 11/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2022 | 19/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE KENDREW | Apr 1959 | British | Director | 2017-10-17 | CURRENT |
MR ROBIN HARRIS | Secretary | 2017-10-17 | CURRENT | ||
DAFFERNS SECRETARIAL LTD | Corporate Secretary | 2006-05-04 UNTIL 2008-03-03 | RESIGNED | ||
BRIAN PATRICK NEALON | Mar 1944 | British | Director | 2006-05-04 UNTIL 2010-11-29 | RESIGNED |
WENDY DIANE NEALON | Dec 1944 | British | Director | 2008-03-05 UNTIL 2017-10-17 | RESIGNED |
MR DUNCAN EDWARD NEALON | Dec 1977 | British | Director | 2010-11-30 UNTIL 2017-10-17 | RESIGNED |
MR ROBIN ANDREW HARRIS | Jan 1965 | British | Director | 2017-10-17 UNTIL 2021-06-15 | RESIGNED |
WENDY DIANE NEALON | Dec 1944 | British | Secretary | 2008-03-05 UNTIL 2017-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Fork Trucks Limited | 2017-10-17 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alastair James Nealon | 2016-04-06 - 2017-10-17 | 8/1972 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Duncan Edward Nealon | 2016-04-06 - 2017-10-17 | 12/1977 | Kenilworth Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BENDIGO MITCHELL (HOLDINGS) LIMITED | 2022-09-30 | 31-12-2021 | £30,001 equity |
Micro-entity Accounts - BENDIGO MITCHELL (HOLDINGS) LIMITED | 2021-05-29 | 31-08-2020 | £30,001 equity |
Micro-entity Accounts - BENDIGO MITCHELL (HOLDINGS) LIMITED | 2020-08-28 | 31-08-2019 | £30,001 equity |
Bendigo Mitchell (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 30-09-2017 | £1 Cash £30,001 equity |
Bendigo Mitchell (Holdings) Limited - Accounts to registrar - small 16.3d | 2017-03-09 | 30-09-2016 | £1 Cash £30,001 equity |
Bendigo Mitchell (Holdings) Limited - Abbreviated accounts 16.1 | 2016-06-22 | 30-09-2015 | £1 Cash £30,001 equity |
Bendigo Mitchell (Holdings) Limited - Limited company - abbreviated - 11.6 | 2015-06-26 | 30-09-2014 | £1 Cash £30,001 equity |