Company number 03257465
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address ACE HOUSE, SEVENOAKS ROAD PRATTS BOTTOM, ORPINGTON, KENT, BR6 7SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2
. The most likely internet sites of MOVEMIND LIMITED are www.movemind.co.uk, and www.movemind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Movemind Limited is a Private Limited Company.
The company registration number is 03257465. Movemind Limited has been working since 01 October 1996.
The present status of the company is Active. The registered address of Movemind Limited is Ace House Sevenoaks Road Pratts Bottom Orpington Kent Br6 7sf. . HARRIS, David Edward is a Secretary of the company. HARRIS, David Edward is a Director of the company. SEFFENS, Jeffrey is a Director of the company. Secretary MULVANEY, James has been resigned. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BONUSWORTH LIMITED
Resigned: 30 October 1996
Appointed Date: 01 October 1996
Persons With Significant Control
Mrs Pamela Margaret Harris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Harris
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOVEMIND LIMITED Events
17 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Director's details changed for Jeffrey Seffens on 1 October 2009
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
18 Apr 1997
Secretary resigned
18 Apr 1997
Director resigned
14 Nov 1996
Memorandum and Articles of Association
14 Nov 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Oct 1996
Incorporation