CHILLI MINT LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 04902029
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Total exemption small company accounts made up to 28 September 2014. The most likely internet sites of CHILLI MINT LIMITED are www.chillimint.co.uk, and www.chilli-mint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Chilli Mint Limited is a Private Limited Company. The company registration number is 04902029. Chilli Mint Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Chilli Mint Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . TULLETT, Graham Robert is a Secretary of the company. LUNDIN, Emma Elizabeth is a Director of the company. TULLETT, Graham Robert is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TULLETT, Graham Robert
Appointed Date: 17 September 2003

Director
LUNDIN, Emma Elizabeth
Appointed Date: 17 September 2003
55 years old

Director
TULLETT, Graham Robert
Appointed Date: 01 September 2010
52 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Director
DWYER, Daniel James
Resigned: 17 September 2003
Appointed Date: 17 September 2003
50 years old

Persons With Significant Control

Mr Graham Robert Tullett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Emma Elizabeth Lundin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLI MINT LIMITED Events

05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 28 September 2015
22 Dec 2015
Total exemption small company accounts made up to 28 September 2014
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

22 Sep 2015
Previous accounting period shortened from 27 September 2014 to 26 September 2014
...
... and 39 more events
02 Oct 2003
Director resigned
02 Oct 2003
New secretary appointed
02 Oct 2003
New director appointed
02 Oct 2003
Registered office changed on 02/10/03 from: 312B high street orpington BR6 0NG
17 Sep 2003
Incorporation

CHILLI MINT LIMITED Charges

30 January 2007
Lease
Delivered: 13 February 2007
Status: Satisfied on 3 November 2010
Persons entitled: Mitchells & Butlers Retail Limited
Description: The security deposit,. See the mortgage charge document for…