Company number 07521785
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address COUNTRY WIDE HOUSE, 23 WEST BAR STREET, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Angela John Stevenson on 10 December 2014; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PISTE OF MIND LIMITED are www.pisteofmind.co.uk, and www.piste-of-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piste of Mind Limited is a Private Limited Company.
The company registration number is 07521785. Piste of Mind Limited has been working since 08 February 2011.
The present status of the company is Active. The registered address of Piste of Mind Limited is Country Wide House 23 West Bar Street Banbury Oxfordshire Ox16 9sa. The company`s financial liabilities are £84.31k. It is £2.18k against last year. The cash in hand is £0.64k. It is £-1.52k against last year. . STEVENSON, Andrew John is a Director of the company. STEVENSON, Martin John Reginald is a Director of the company. Director BETTLES, Barry Christopher has been resigned. Director KAHAN, Barbara has been resigned. Director SEKULA, Mark has been resigned. Director VESTI-NIELSEN, Lea has been resigned. The company operates in "Freight transport by road".
piste of mind Key Finiance
LIABILITIES
£84.31k
+2%
CASH
£0.64k
-71%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 February 2011
Appointed Date: 08 February 2011
94 years old
Director
SEKULA, Mark
Resigned: 10 December 2014
Appointed Date: 08 February 2011
54 years old
Director
VESTI-NIELSEN, Lea
Resigned: 10 December 2014
Appointed Date: 08 February 2011
45 years old
Persons With Significant Control
Mr Richard Phillips
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PISTE OF MIND LIMITED Events
23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 Jan 2017
Director's details changed for Angela John Stevenson on 10 December 2014
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Statement of capital following an allotment of shares on 11 December 2014
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 27 more events
09 Jan 2012
Appointment of Mr Mark Sekula as a director
09 Jan 2012
Appointment of Miss Lea Vesti-Nielsen as a director
01 Nov 2011
First Gazette notice for compulsory strike-off
11 Feb 2011
Termination of appointment of Barbara Kahan as a director
08 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)