MENTIS EXCEL LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 8QQ
Company number 05710175
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address CLYDESDALE LODGE SPRING TERRACE, COUNDON GATE, BISHOP AUCKLAND, COUNTY DURHAM, DL14 8QQ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of MENTIS EXCEL LIMITED are www.mentisexcel.co.uk, and www.mentis-excel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Shildon Rail Station is 2.5 miles; to Heighington Rail Station is 5.2 miles; to Durham Rail Station is 8.5 miles; to Darlington Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mentis Excel Limited is a Private Limited Company. The company registration number is 05710175. Mentis Excel Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Mentis Excel Limited is Clydesdale Lodge Spring Terrace Coundon Gate Bishop Auckland County Durham Dl14 8qq. . PORTWOOD, John Bernard is a Secretary of the company. PORTWOOD, Madeleine Mary, Dr is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
PORTWOOD, John Bernard
Appointed Date: 15 February 2006
Director
PORTWOOD, Madeleine Mary, Dr
Appointed Date: 15 February 2006
70 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Dr Madeleine Mary Portwood Bsc Msc
Notified on: 15 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

MENTIS EXCEL LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 23 more events
02 Mar 2006
Director resigned
02 Mar 2006
New secretary appointed
02 Mar 2006
New director appointed
02 Mar 2006
Registered office changed on 02/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
15 Feb 2006
Incorporation

MENTIS EXCEL LIMITED Charges

25 April 2006
Charge of deposit
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 April 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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