SOUTH GLOS MINIMIX LTD
BRISTOL

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Company number 06416107
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address WESTBURY COURT CHURCH ROAD, WESTBURY, BRISTOL, BS9 3EF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTH GLOS MINIMIX LTD are www.southglosminimix.co.uk, and www.south-glos-minimix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. South Glos Minimix Ltd is a Private Limited Company. The company registration number is 06416107. South Glos Minimix Ltd has been working since 02 November 2007. The present status of the company is Active. The registered address of South Glos Minimix Ltd is Westbury Court Church Road Westbury Bristol Bs9 3ef. . PONTING, Sally-Anne is a Secretary of the company. PONTING, Peter James is a Director of the company. PONTING, Sally- Anne is a Director of the company. Secretary BAKER, Adrian Pearce has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PONTING, Sally-Anne
Appointed Date: 01 March 2011

Director
PONTING, Peter James
Appointed Date: 02 November 2007
62 years old

Director
PONTING, Sally- Anne
Appointed Date: 02 November 2007
60 years old

Resigned Directors

Secretary
BAKER, Adrian Pearce
Resigned: 01 March 2011
Appointed Date: 02 November 2007

Persons With Significant Control

Mrs Sally- Anne Ponting
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter James Ponting
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH GLOS MINIMIX LTD Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000

14 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000

...
... and 15 more events
26 Jan 2009
Accounting reference date extended from 30/11/2008 to 31/03/2009
26 Jan 2009
Registered office changed on 26/01/2009 from the laurels, little sodbury chipping sodbury bristol BS37 6QA
01 Dec 2008
Capitals not rolled up
01 Dec 2008
Return made up to 02/11/08; full list of members
02 Nov 2007
Incorporation