MINK CONSULTING LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 0LP

Company number 05024142
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 12 BRIGHTSIDE, BILLERICAY, ESSEX, CM12 0LP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MINK CONSULTING LIMITED are www.minkconsulting.co.uk, and www.mink-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Shenfield Rail Station is 3.2 miles; to Brentwood Rail Station is 4.7 miles; to Laindon Rail Station is 4.8 miles; to Basildon Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mink Consulting Limited is a Private Limited Company. The company registration number is 05024142. Mink Consulting Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Mink Consulting Limited is 12 Brightside Billericay Essex Cm12 0lp. . DAY, Graham John is a Director of the company. Secretary KINSELLA, John has been resigned. Nominee Secretary LONDON 1ST SECRETARIES LTD has been resigned. Nominee Director LONDON 1ST ACCOUNTING SERVICES LTD has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
DAY, Graham John
Appointed Date: 04 February 2004
69 years old

Resigned Directors

Secretary
KINSELLA, John
Resigned: 01 April 2012
Appointed Date: 26 October 2006
Nominee Secretary
LONDON 1ST SECRETARIES LTD
Resigned: 26 October 2006
Appointed Date: 23 January 2004
Nominee Director
LONDON 1ST ACCOUNTING SERVICES LTD
Resigned: 05 February 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Graham John Day
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Day
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINK CONSULTING LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
21 Sep 2016
Confirmation statement made on 24 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 5 April 2015
06 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
16 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 26 more events
12 Feb 2004
Accounting reference date shortened from 31/01/05 to 05/04/04
05 Feb 2004
New director appointed
05 Feb 2004
Registered office changed on 05/02/04 from: 19 denbigh street victoria london SW1V 2HF
05 Feb 2004
Director resigned
23 Jan 2004
Incorporation

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