MINT 2015 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09494722
Status Active
Incorporation Date 17 March 2015
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Intertrust Directors 2 Limited on 9 December 2016; Director's details changed for Intertrust Directors 1 Limited on 9 December 2016. The most likely internet sites of MINT 2015 PLC are www.mint2015.co.uk, and www.mint-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint 2015 Plc is a Public Limited Company. The company registration number is 09494722. Mint 2015 Plc has been working since 17 March 2015. The present status of the company is Active. The registered address of Mint 2015 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 17 March 2015
Director
WALLACE, Claudia Ann
Appointed Date: 17 March 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 17 March 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 17 March 2015

Persons With Significant Control

Mint 2015 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINT 2015 PLC Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Dec 2016
Director's details changed for Intertrust Directors 2 Limited on 9 December 2016
14 Dec 2016
Director's details changed for Intertrust Directors 1 Limited on 9 December 2016
14 Dec 2016
Director's details changed for Srm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 3 more events
25 Jun 2015
Registration of charge 094947220001, created on 18 June 2015
23 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 50,000
19 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
15 Apr 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MINT 2015 PLC Charges

18 June 2015
Charge code 0949 4722 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The Issuer Security Trustee)
Description: Contains fixed charge…

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