APPLIED BUSINESS MINDS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 05070287
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 62/64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 50 . The most likely internet sites of APPLIED BUSINESS MINDS LIMITED are www.appliedbusinessminds.co.uk, and www.applied-business-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Business Minds Limited is a Private Limited Company. The company registration number is 05070287. Applied Business Minds Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Applied Business Minds Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. . COCHRANE, Craig Francis is a Secretary of the company. COCHRANE, Craig Francis is a Director of the company. COCHRANE, Marian Suzanne is a Director of the company. Secretary STEEL, Mark Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEEL, Mark Steven has been resigned. Director STEEL, Nicola Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COCHRANE, Craig Francis
Appointed Date: 09 March 2011
Director
COCHRANE, Craig Francis
Appointed Date: 11 March 2004
53 years old
Director
COCHRANE, Marian Suzanne
Appointed Date: 11 September 2006
52 years old

Resigned Directors

Secretary
STEEL, Mark Steven
Resigned: 09 March 2011
Appointed Date: 11 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
STEEL, Mark Steven
Resigned: 09 March 2011
Appointed Date: 11 March 2004
56 years old
Director
STEEL, Nicola Elizabeth
Resigned: 09 March 2011
Appointed Date: 11 September 2006
57 years old

Persons With Significant Control

Mr Craig Francis Cochrane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marian Suzanne Cochrane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED BUSINESS MINDS LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 50
...
... and 51 more events
29 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004
Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100
11 Mar 2004
Secretary resigned
11 Mar 2004
Incorporation

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