IIS MINTEL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 02411128
Status Active
Incorporation Date 4 August 1989
Company Type Private Limited Company
Address 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr William Alexander Berry as a director on 25 December 2016; Termination of appointment of Nicholas William Berry as a director on 25 December 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of IIS MINTEL LIMITED are www.iismintel.co.uk, and www.iis-mintel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iis Mintel Limited is a Private Limited Company. The company registration number is 02411128. Iis Mintel Limited has been working since 04 August 1989. The present status of the company is Active. The registered address of Iis Mintel Limited is 11 Pilgrim Street London Ec4v 6rn. . SATOW, Claire Elspeth is a Secretary of the company. BERRY, William Alexander is a Director of the company. Secretary ABEL, Edward Guy has been resigned. Secretary ABEL, Edward Guy has been resigned. Secretary SCURRY, George Martin has been resigned. Secretary WEEKS, John Kenneth has been resigned. Secretary WEEKS, John Kenneth has been resigned. Director BERRY, Nicholas William has been resigned. Director CUNNINGHAM, John Aidan has been resigned. Director SCURRY, George Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SATOW, Claire Elspeth
Appointed Date: 01 February 2006
Director
BERRY, William Alexander
Appointed Date: 25 December 2016
47 years old

Resigned Directors

Secretary
ABEL, Edward Guy
Resigned: 30 August 1993
Appointed Date: 07 February 1994
Secretary
ABEL, Edward Guy
Resigned: 01 February 2006
Secretary
SCURRY, George Martin
Resigned: 01 February 1993
Secretary
WEEKS, John Kenneth
Resigned: 07 February 1994
Appointed Date: 01 February 1993
Secretary
WEEKS, John Kenneth
Resigned: 07 February 1994
Director
BERRY, Nicholas William
Resigned: 25 December 2016
Appointed Date: 30 June 1993
83 years old
Director
CUNNINGHAM, John Aidan
Resigned: 07 July 1993
89 years old
Director
SCURRY, George Martin
Resigned: 01 February 1993
69 years old

Persons With Significant Control

Mintel Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

IIS MINTEL LIMITED Events

17 Jan 2017
Appointment of Mr William Alexander Berry as a director on 25 December 2016
17 Jan 2017
Termination of appointment of Nicholas William Berry as a director on 25 December 2016
09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 78 more events
28 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1989
£ nc 100/20000 22/11/89
04 Aug 1989
Incorporation

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