Birch
Essex
CO2 0LT
Director Name | Mr Andrew Stuart Moncur |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2023(2 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Joinery Maldon Road Colchester Essex CO2 0LT |
Director Name | Mrs Anna Greenwood |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2024(3 years, 7 months after company formation) |
Appointment Duration | 1 month |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, The Old Joinery Maldon Road Colchester Essex CO2 0LT |
Secretary Name | Mr Daniel Kenneth Mitchell |
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Status | Current |
Appointed | 26 February 2024(3 years, 7 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Correspondence Address | Unit 3, The Old Joinery Maldon Road Birch Essex CO2 0LT |
Director Name | Mr Daniel Kenneth Mitchell |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Joinery Maldon Road Birch Essex CO2 0LT |
Director Name | Mr James Mathew Whitchurch |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 21 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Joinery Maldon Road Birch Essex CO2 0LT |
Director Name | Mr Joshua David James Dalziel |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Joinery Maldon Road Birch Essex CO2 0LT |
Registered Address | The Old Joinery Maldon Road Colchester Essex CO2 0LT |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Birch |
Ward | Marks Tey and Layer |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (1 week, 2 days from now) |
31 December 2020 | Change of details for Mitchell Family Holdings Ltd as a person with significant control on 21 December 2020 (2 pages) |
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31 December 2020 | Cessation of James Mathew Whitchurch as a person with significant control on 21 December 2020 (1 page) |
31 December 2020 | Change of details for Mr Joshua David James Dalziel as a person with significant control on 21 December 2020 (2 pages) |
21 December 2020 | Termination of appointment of James Mathew Whitchurch as a director on 21 December 2020 (1 page) |
18 November 2020 | Cessation of Daniel Mitchell as a person with significant control on 10 September 2020 (1 page) |
18 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
18 November 2020 | Notification of Joshua David James Dalziel as a person with significant control on 10 September 2020 (2 pages) |
18 November 2020 | Director's details changed for Mr Josh Dalziel on 10 September 2020 (2 pages) |
18 November 2020 | Notification of James Mathew Whitchurch as a person with significant control on 10 September 2020 (2 pages) |
18 November 2020 | Change of details for Mr Daniel Mitchell as a person with significant control on 10 September 2020 (2 pages) |
18 November 2020 | Statement of capital following an allotment of shares on 10 September 2020
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18 November 2020 | Notification of Mitchell Family Holdings Ltd as a person with significant control on 10 September 2020 (2 pages) |
10 September 2020 | Appointment of Mr James Whitchurch as a director on 10 September 2020 (2 pages) |
10 September 2020 | Appointment of Mr Josh Dalziel as a director on 10 September 2020 (2 pages) |
27 July 2020 | Incorporation Statement of capital on 2020-07-27
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