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Mitten Clarke Audit LTD

Adresa
The Glades
Festival Way
Stoke On Trent
ST1 5SQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. únor 2019
Company Register Name DJH Mitten Clarke Audit Limited
Company No. 10391979 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • DJH Mitten Clarke Audit Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    Chadwick, Gary Neil Status: Active Notified: 24/02/2022 Date of Birth: 04/1973 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Djh Mitten Clarke Group Limited Status: Active Notified: 27/04/2022 Companies House Number: 13871316 Nature of Control
  • Ownership of shares - 75% or more
  • Clarke, Robert Adam Paul Status: Ceased Notified: 23/09/2016 Ceased: 22/09/2017 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Clarke, Robert Adam Paul Status: Ceased Notified: 31/12/2018 Ceased: 24/02/2022 Date of Birth: 04/1960 Nature of Control
  • Ownership of voting rights - 75% or more
  • Clarke, Robert Adam Paul Status: Ceased Notified: 31/12/2018 Ceased: 25/09/2020 Date of Birth: 04/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Conway, Ashley Marc Status: Ceased Notified: 31/12/2018 Ceased: 20/11/2020 Date of Birth: 10/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Djh Mitten Clarke Limited Status: Ceased Notified: 31/12/2018 Ceased: 27/04/2022 Companies House Number: 03451690 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mitten Clarke (Holdings) Limited Status: Ceased Notified: 22/09/2017 Ceased: 31/12/2018 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Mitten, Mandy Status: Ceased Notified: 23/09/2016 Ceased: 22/09/2017 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Chadwick, Gary Neil Festival Park, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 04/1973 Occupation: Audit Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heath, Scott Daniel Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 23/09/2016 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Nicola Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Lindsey Festival Park, Stoke-On-Trent, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 07/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British