MINT CONSULTING SERVICES LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7BJ

Company number 05059755
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 42 STATION ROAD, PENGE, LONDON, SE20 7BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 8 . The most likely internet sites of MINT CONSULTING SERVICES LIMITED are www.mintconsultingservices.co.uk, and www.mint-consulting-services.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 Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Consulting Services Limited is a Private Limited Company. The company registration number is 05059755. Mint Consulting Services Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Mint Consulting Services Limited is 42 Station Road Penge London Se20 7bj. . MURRAY, Donna is a Secretary of the company. MURRAY, Darren Wilson is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MURRAY, Donna
Appointed Date: 02 March 2004
Director
MURRAY, Darren Wilson
Appointed Date: 02 March 2004
51 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Darren Wilson Murray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mrs Donna Murray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINT CONSULTING SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 5 April 2016
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 8
11 Jan 2016
Total exemption full accounts made up to 5 April 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 8
...
... and 28 more events
25 Mar 2004
Accounting reference date extended from 31/03/05 to 05/04/05
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
11 Mar 2004
Registered office changed on 11/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Mar 2004
Incorporation

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