MIND IN CROYDON TRADING LIMITED
CROYDON

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Company number 03026503
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 26 PAMPISFORD ROAD, PURLEY, CROYDON, CR8 2NE
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Richard John Pacitti as a director on 10 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MIND IN CROYDON TRADING LIMITED are www.mindincroydontrading.co.uk, and www.mind-in-croydon-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Mind in Croydon Trading Limited is a Private Limited Company. The company registration number is 03026503. Mind in Croydon Trading Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Mind in Croydon Trading Limited is 26 Pampisford Road Purley Croydon Cr8 2ne. . BECKETT, Peter Charles is a Secretary of the company. BECKETT, Peter Charles is a Director of the company. LECK, Joan Hettie is a Director of the company. PACITTI, Richard John is a Director of the company. PESTELL, John Philip is a Director of the company. Secretary PESTELL, John Philip has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CROFT, Anthony Downton has been resigned. Director LETTIS, Hazel Ethel has been resigned. Director PESTELL, John Philip has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
BECKETT, Peter Charles
Appointed Date: 23 December 2010
Director
BECKETT, Peter Charles
Appointed Date: 15 March 2003
90 years old
Director
LECK, Joan Hettie
Appointed Date: 02 March 2004
92 years old
Director
PACITTI, Richard John
Appointed Date: 10 January 2017
65 years old
Director
PESTELL, John Philip
Appointed Date: 28 August 2013
67 years old

Resigned Directors

Secretary
PESTELL, John Philip
Resigned: 15 December 2010
Appointed Date: 20 March 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 28 February 1995
Appointed Date: 27 February 1995
Director
CROFT, Anthony Downton
Resigned: 17 February 2004
Appointed Date: 13 March 1995
85 years old
Director
LETTIS, Hazel Ethel
Resigned: 30 December 2000
Appointed Date: 20 April 1995
78 years old
Director
PESTELL, John Philip
Resigned: 24 December 2010
Appointed Date: 20 March 1995
67 years old
Nominee Director
LUFMER LIMITED
Resigned: 28 February 1995
Appointed Date: 27 February 1995

Persons With Significant Control

Mind In Croydon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIND IN CROYDON TRADING LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
11 Jan 2017
Appointment of Mr Richard John Pacitti as a director on 10 January 2017
15 Jul 2016
Accounts for a small company made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
16 Jul 2015
Full accounts made up to 31 March 2015
...
... and 53 more events
24 Mar 1995
Accounting reference date notified as 31/03
10 Mar 1995
Registered office changed on 10/03/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
10 Mar 1995
Secretary resigned
10 Mar 1995
Director resigned
27 Feb 1995
Incorporation

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