MENDIP FINANCIAL SERVICES LIMITED
BRISTOL

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Company number 06117348
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address TRYM LODGE 1 HENBURY ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3HQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of MENDIP FINANCIAL SERVICES LIMITED are www.mendipfinancialservices.co.uk, and www.mendip-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Mendip Financial Services Limited is a Private Limited Company. The company registration number is 06117348. Mendip Financial Services Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Mendip Financial Services Limited is Trym Lodge 1 Henbury Road Westbury On Trym Bristol Bs9 3hq. . MACPHERSON, Donald Lachlan Munro is a Director of the company. Secretary MACPHERSON, Sally Louise has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MACPHERSON, Sally Louise has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MACPHERSON, Donald Lachlan Munro
Appointed Date: 20 February 2007
69 years old

Resigned Directors

Secretary
MACPHERSON, Sally Louise
Resigned: 22 February 2012
Appointed Date: 20 February 2007

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Director
MACPHERSON, Sally Louise
Resigned: 22 February 2012
Appointed Date: 20 February 2007
51 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Donald Mcphersen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MENDIP FINANCIAL SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2

...
... and 25 more events
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
07 Mar 2007
New director appointed
07 Mar 2007
New secretary appointed;new director appointed
20 Feb 2007
Incorporation