About

Registered Number: 07783490
Date of Incorporation: 22/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Unit 34 The Maltings, Charlton Estate, Shepton Mallet, Somerset, BA4 5QE

 

Founded in 2011, Mitcham Canada Holdings Ltd have registered office in Somerset, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPPS, Robert Paul 22 September 2011 - 1
MALDEN, Guy Mckay 22 September 2011 - 1
WELKER, Mark 25 September 2015 - 1
MITCHAM JR, Billy Frank 22 September 2011 18 September 2015 1
Secretary Name Appointed Resigned Total Appointments
RYLES, Nicholas Dean 22 September 2011 25 September 2015 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 06 October 2016
TM02 - Termination of appointment of secretary 15 November 2015
AP01 - Appointment of director 15 November 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 30 August 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 25 September 2012
CH01 - Change of particulars for director 25 September 2012
CH01 - Change of particulars for director 25 September 2012
CH01 - Change of particulars for director 25 September 2012
AA01 - Change of accounting reference date 27 October 2011
SH01 - Return of Allotment of shares 13 October 2011
NEWINC - New incorporation documents 22 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.