HERTS BUSINESS MIND LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1HN

Company number 06965256
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address 139 LEIGHTON BUZZARD ROAD, HEMEL HEMPSTEAD, HERTS, HP1 1HN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Paul De Sylva as a director on 31 December 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of HERTS BUSINESS MIND LTD are www.hertsbusinessmind.co.uk, and www.herts-business-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Herts Business Mind Ltd is a Private Limited Company. The company registration number is 06965256. Herts Business Mind Ltd has been working since 17 July 2009. The present status of the company is Active. The registered address of Herts Business Mind Ltd is 139 Leighton Buzzard Road Hemel Hempstead Herts Hp1 1hn. . COURT, Janet is a Secretary of the company. CRAIGEN, Mark Andrew is a Director of the company. DANIELS, Omar is a Director of the company. DESCHAMPSNEUFS, Frances Roberta is a Director of the company. LINHARES DE PAULA, Erika is a Director of the company. LONSDALE, Jonathon is a Director of the company. NUNDRAM, Siobhan is a Director of the company. PEARCE, Ian Kevin is a Director of the company. Director CRAIGEN, Mark Andrew has been resigned. Director DE SYLVA, Paul has been resigned. Director DES FORGES, Simon has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COURT, Janet
Appointed Date: 17 July 2009

Director
CRAIGEN, Mark Andrew
Appointed Date: 04 June 2013
46 years old

Director
DANIELS, Omar
Appointed Date: 10 July 2013
82 years old

Director
DESCHAMPSNEUFS, Frances Roberta
Appointed Date: 17 July 2009
76 years old

Director
LINHARES DE PAULA, Erika
Appointed Date: 12 May 2011
61 years old

Director
LONSDALE, Jonathon
Appointed Date: 25 July 2012
47 years old

Director
NUNDRAM, Siobhan
Appointed Date: 19 October 2009
67 years old

Director
PEARCE, Ian Kevin
Appointed Date: 12 May 2011
71 years old

Resigned Directors

Director
CRAIGEN, Mark Andrew
Resigned: 02 August 2010
Appointed Date: 17 July 2009
46 years old

Director
DE SYLVA, Paul
Resigned: 31 December 2016
Appointed Date: 16 May 2011
83 years old

Director
DES FORGES, Simon
Resigned: 10 July 2013
Appointed Date: 17 July 2009
47 years old

Persons With Significant Control

Ms Frances Roberta Deschampsneufs
Notified on: 26 July 2016
76 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

HERTS BUSINESS MIND LTD Events

28 Feb 2017
Accounts for a dormant company made up to 31 July 2016
24 Jan 2017
Termination of appointment of Paul De Sylva as a director on 31 December 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

...
... and 18 more events
19 Jul 2010
Annual return made up to 17 July 2010 with full list of shareholders
19 Jul 2010
Director's details changed for Ms Frances Roberta Deschampsneufs on 17 July 2010
19 Jul 2010
Director's details changed for Mr Simon Des Forges on 17 July 2010
19 Jul 2010
Director's details changed for Mr Mark Craigen on 17 July 2010
17 Jul 2009
Incorporation