MENTORN LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 04616202
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of MENTORN LIMITED are www.mentorn.co.uk, and www.mentorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mentorn Limited is a Private Limited Company. The company registration number is 04616202. Mentorn Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Mentorn Limited is Tinopolis Centre Park Street Llanelli Sa15 3ye. . BOND, Sara is a Secretary of the company. JONES, Owen Griffith Ronald is a Director of the company. LEACH, David Dennis Wilkie is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LEACH, David Dennis Wilkie has been resigned. Director CUTTERIDGE, Thomas Michael Gillan has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director THOMPSON, Charles Vernon has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 22 January 2010
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
76 years old
Director
LEACH, David Dennis Wilkie
Appointed Date: 29 June 2005
70 years old
Director
REES, William Arwel
Appointed Date: 14 January 2010
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 09 February 2006
59 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Secretary
LEACH, David Dennis Wilkie
Resigned: 22 January 2010
Appointed Date: 12 December 2002
Director
CUTTERIDGE, Thomas Michael Gillan
Resigned: 24 November 2003
Appointed Date: 12 December 2002
73 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
THOMPSON, Charles Vernon
Resigned: 29 June 2005
Appointed Date: 04 December 2003
80 years old

Persons With Significant Control

The Television Corporation Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

MENTORN LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 39 more events
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
19 Dec 2002
New secretary appointed
19 Dec 2002
New director appointed
12 Dec 2002
Incorporation

MENTORN LIMITED Charges

4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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