Company number 07083439
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address UNIT 32 ELDON ROAD, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr John Wood on 7 December 2016. The most likely internet sites of MINT WINDOWS LIMITED are www.mintwindows.co.uk, and www.mint-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mint Windows Limited is a Private Limited Company.
The company registration number is 07083439. Mint Windows Limited has been working since 23 November 2009.
The present status of the company is Active. The registered address of Mint Windows Limited is Unit 32 Eldon Road Beeston Nottingham Nottinghamshire Ng9 6dz. . WOOD, John is a Director of the company. Director ANSCOMBE, Dean has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
WOOD, John
Appointed Date: 23 November 2009
75 years old
Resigned Directors
Director
ANSCOMBE, Dean
Resigned: 12 October 2016
Appointed Date: 23 November 2009
53 years old
Persons With Significant Control
Mr John Wood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
MINT WINDOWS LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Dec 2016
Director's details changed for Mr John Wood on 7 December 2016
12 Oct 2016
Termination of appointment of Dean Anscombe as a director on 12 October 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 9 more events
25 Aug 2011
Total exemption small company accounts made up to 30 April 2011
30 Nov 2010
Annual return made up to 23 November 2010 with full list of shareholders
22 Nov 2010
Current accounting period extended from 30 November 2010 to 30 April 2011
29 Mar 2010
Registered office address changed from , Fields House 12/13 Old Fields Road Bocam Park, Bridgend, Pencoed, CF35 5LJ, Wales on 29 March 2010
23 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
