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Mitside Construction Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Spelthorne
  • Company Details
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Company Details
  • Business Name
    Mitside Construction Limited
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    04563806
  • Listing UID
    65568
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Location
  • Unit 1e, Summit Business Park, Hanworth Rd, Sunbury-on-Thames TW16 5DB, UK

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Geolocation Details
  • Latitude
    51.420125
  • Longitude
    -0.412931
  • Easting
    510452.0
  • Northing
    170207.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU134799
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, September 6, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    O'SULLIVAN, Anthony Paul
    Appointed On: March 28, 2024
    Occupation: N/A
    Role: director
    Address: 39, Vincent Drive, Shepperton, TW17 8SW, England
    PIPE, Graham
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: 23 Dudley Road, Bedfont, Middlesex, TW14 8EJ
    THOMSON, Derek
    Appointed On: October 16, 2002
    Occupation: N/A
    Role: secretary
    Address: 46 Gladstone Avenue, Feltham, Middlesex, TW14 9LL
    Resigned On: March 24, 2025
    ALPHA SECRETARIAL LIMITED
    Appointed On: October 16, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
    Resigned On: October 16, 2002
    O’SULLIVAN, Anthony Paul
    Appointed On: March 28, 2024
    Occupation: N/A
    Role: director
    Address: 39, Vincent Drive, Shepperton, TW17 8SW, England
    Resigned On: March 28, 2024
    PIPE, Daniel
    Appointed On: October 16, 2002
    Occupation: N/A
    Role: director
    Address: 29 Sykes Drive, Priory Green, Staines, Middlesex, TW18 1TA
    Resigned On: January 4, 2024
    THOMSON, Derek
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: 46 Gladstone Avenue, Feltham, Middlesex, TW14 9LL
    Resigned On: March 24, 2025
    ALPHA DIRECT LIMITED
    Appointed On: October 16, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
    Resigned On: October 16, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2025
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    August 29, 2027
    Overdue
    No
    Period End On
    November 29, 2026
    Period Start On
    December 1, 2025
    Next Due
    August 29, 2027
    Next Made Up To
    November 29, 2026
    Overdue
    No
    Company Name
    MITSIDE CONSTRUCTION LIMITED
    Company Number
    04563806
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 16, 2025
    Next Due
    October 30, 2026
    Next Made Up To
    October 16, 2026
    Overdue
    No
    Date Of Creation
    October 16, 2002
    ETag
    28d418721cbd9ce4fc88e7b64b89ddf3b39d759b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 16, 2015
    Registered Office Address
    Address Line 1
    Unit 1e The Summit
    Address Line 2
    Hanworth Road
    Locality
    Sunbury On Thames
    Post Code
    TW16 5DB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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