MINTRONICS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5JG

Company number 06677808
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 78 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 5JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 300 . The most likely internet sites of MINTRONICS LIMITED are www.mintronics.co.uk, and www.mintronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Mintronics Limited is a Private Limited Company. The company registration number is 06677808. Mintronics Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Mintronics Limited is 78 Victoria Road Darlington County Durham England Dl1 5jg. . HOWITT, Barbara is a Secretary of the company. MINTO, John Robert is a Director of the company. Secretary SCOTT, David David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOWITT, Barbara
Appointed Date: 01 March 2016
Director
MINTO, John Robert
Appointed Date: 20 August 2008
71 years old

Resigned Directors

Secretary
SCOTT, David David
Resigned: 29 February 2016
Appointed Date: 01 January 2012

Persons With Significant Control

Mr John Minto
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MINTRONICS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 300
14 Mar 2016
Register inspection address has been changed from C/O David T Scott & Co Holmlea Cottage Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU England to 22 Dale Road Sadberge Darlington Co Durham
11 Mar 2016
Appointment of Mrs Barbara Howitt as a secretary on 1 March 2016
...
... and 24 more events
19 May 2010
Total exemption small company accounts made up to 31 August 2009
04 Sep 2009
Return made up to 20/08/09; full list of members
04 Sep 2009
Location of register of members
03 Oct 2008
Ad 17/09/08\gbp si 99@1=99\gbp ic 1/100\
20 Aug 2008
Incorporation

MINTRONICS LIMITED Charges

3 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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