CENTURY MINT GLOBAL INVESTMENTS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 07567916
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of CENTURY MINT GLOBAL INVESTMENTS LIMITED are www.centurymintglobalinvestments.co.uk, and www.century-mint-global-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Century Mint Global Investments Limited is a Private Limited Company. The company registration number is 07567916. Century Mint Global Investments Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Century Mint Global Investments Limited is Maria House 35 Millers Road Brighton East Sussex Bn1 5np. The company`s financial liabilities are £14.95k. It is £1.69k against last year. The cash in hand is £20.96k. It is £19.56k against last year. And the total assets are £65.66k, which is £15.72k against last year. DERVAN, Evelyn Mui Yung is a Director of the company. Director ATKINS, Paul has been resigned. Director DANG, Stephanie has been resigned. Director DERVAN, Francis Gerard has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


century mint global investments Key Finiance

LIABILITIES £14.95k
+12%
CASH £20.96k
+1403%
TOTAL ASSETS £65.66k
+31%
All Financial Figures

Current Directors

Director
DERVAN, Evelyn Mui Yung
Appointed Date: 01 February 2014
61 years old

Resigned Directors

Director
ATKINS, Paul
Resigned: 25 August 2011
Appointed Date: 17 March 2011
45 years old
Director
DANG, Stephanie
Resigned: 01 February 2014
Appointed Date: 25 August 2011
48 years old
Director
DERVAN, Francis Gerard
Resigned: 14 April 2011
Appointed Date: 17 March 2011
61 years old

Persons With Significant Control

Mr Francis Gerard Dervan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evelyn Mui Yung Dervan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURY MINT GLOBAL INVESTMENTS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 300
...
... and 22 more events
06 Jun 2012
Annual return made up to 17 March 2012 with full list of shareholders
25 Aug 2011
Termination of appointment of Paul Atkins as a director
25 Aug 2011
Appointment of Ms Stephanie Dang as a director
14 Apr 2011
Termination of appointment of Francis Dervan as a director
17 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CENTURY MINT GLOBAL INVESTMENTS LIMITED Charges

22 November 2012
Debenture
Delivered: 23 November 2012
Status: Satisfied on 25 July 2013
Persons entitled: Fluid Capital Japan Co. LTD
Description: Fixed and floating charge over all undertakings and assets…

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