About

Registered Number: 02235550
Date of Incorporation: 24/03/1988 (30 years and 8 months ago)
Company Status: Active
Registered Address: SCHNEIDER ELECTRIC LIMITED, Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL

 

Founded in 1988, Mita (UK) Ltd are based in Telford, Shropshire, it's status at Companies House is "Active". There are 17 directors listed as Gregory, Stewart, Atack, Robert Daniel, Pigott, Bernard James, Ahlstrom, Morten Borje, Ansiau, Pierre Yves, Cedwall, Janolow, Coop, Stephen John, Dalgleish, Stuart Mcnaught, Dunham, Harvey, Dutheil De La Rochere, Gael Marie Gerard, Maynard, Daniel Mellen, Ohlsson, Paul Ingvar, Payne, Eric, Payne, Frederick Alfred William, Payne, Grace June Rachel, Shaw, Richard, Tomdrup, Flemming Henze for this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNHAM, Harvey 24 March 2005 13 October 2005 1

Filing History

Document Type Date
CS01 - N/A 30 July 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 20 June 2017
RESOLUTIONS - N/A 23 January 2017
SH19 - Statement of capital 23 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 January 2017
CAP-SS - N/A 23 January 2017
CH01 - Change of particulars for director 28 November 2016
CS01 - N/A 23 November 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 03 July 2015
CH04 - Change of particulars for corporate secretary 01 May 2015
AR01 - Annual Return 05 January 2015
AP04 - Appointment of corporate secretary 25 November 2014
TM02 - Termination of appointment of secretary 25 November 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 10 January 2012
AP01 - Appointment of director 24 October 2011
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 11 May 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 16 July 2010
AD01 - Change of registered office address 17 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 23 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2009
AA - Annual Accounts 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 27 October 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
363a - Annual Return 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
AA - Annual Accounts 24 July 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 07 November 2006
287 - Change in situation or address of Registered Office 23 February 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
CERTNM - Change of name certificate 04 March 2005
363s - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 25 November 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
363s - Annual Return 17 January 2004
288b - Notice of resignation of directors or secretaries 25 November 2003
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 24 August 2003
288b - Notice of resignation of directors or secretaries 24 August 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
AUD - Auditor's letter of resignation 20 January 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 30 October 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
363s - Annual Return 17 January 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
AA - Annual Accounts 29 October 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
363s - Annual Return 17 January 2001
AUD - Auditor's letter of resignation 07 November 2000
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 02 March 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
225 - Change of Accounting Reference Date 13 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 19 November 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1999
RESOLUTIONS - N/A 21 October 1999
RESOLUTIONS - N/A 21 October 1999
RESOLUTIONS - N/A 21 October 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 17 February 1998
363s - Annual Return 14 January 1998
RESOLUTIONS - N/A 21 May 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 21 January 1997
288 - N/A 11 August 1996
288 - N/A 07 May 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 17 January 1996
287 - Change in situation or address of Registered Office 02 January 1996
AA - Annual Accounts 17 February 1995
288 - N/A 11 January 1995
363s - Annual Return 03 January 1995
288 - N/A 13 December 1994
288 - N/A 05 December 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 01 February 1993
395 - Particulars of a mortgage or charge 16 April 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 27 January 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 14 January 1992
RESOLUTIONS - N/A 14 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1992
123 - Notice of increase in nominal capital 14 January 1992
MEM/ARTS - N/A 14 January 1992
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
363 - Annual Return 17 January 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 06 February 1989
SA - Shares agreement 16 January 1989
PUC 3 - N/A 09 January 1989
288 - N/A 14 November 1988
RESOLUTIONS - N/A 23 September 1988
RESOLUTIONS - N/A 23 September 1988
123 - Notice of increase in nominal capital 23 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 September 1988
288 - N/A 18 August 1988
288 - N/A 18 August 1988
287 - Change in situation or address of Registered Office 18 August 1988
MEM/ARTS - N/A 16 May 1988
CERTNM - Change of name certificate 13 May 1988
NEWINC - New incorporation documents 24 March 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.