MESOLITH LIMITED
GRAYSHOTT HINDHEAD

Hellopages » Hampshire » East Hampshire » GU26 6DP

Company number 01494320
Status Active
Incorporation Date 29 April 1980
Company Type Private Limited Company
Address STONEY RIDGE HOUSE, HEADLEY ROAD, GRAYSHOTT HINDHEAD, SURREY, GU26 6DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of MESOLITH LIMITED are www.mesolith.co.uk, and www.mesolith.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Bentley (Hants) Rail Station is 6.5 miles; to Milford (Surrey) Rail Station is 6.7 miles; to Farnham Rail Station is 7.1 miles; to Ash Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mesolith Limited is a Private Limited Company. The company registration number is 01494320. Mesolith Limited has been working since 29 April 1980. The present status of the company is Active. The registered address of Mesolith Limited is Stoney Ridge House Headley Road Grayshott Hindhead Surrey Gu26 6dp. . MINNS, Anthony Stirling is a Secretary of the company. MINNS, Anthony Stirling is a Director of the company. MINNS, Patricia Julia is a Director of the company. Secretary W H STENTIFORD & CO LIMITED has been resigned. Director GRIGGS, Geoffrey John has been resigned. Director MINNS, Elizabeth Catherine has been resigned. Director MINNS, Nicholas James has been resigned. Director PROBY, William Henry, Sir has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MINNS, Anthony Stirling
Director
MINNS, Anthony Stirling

78 years old
Director
MINNS, Patricia Julia
Appointed Date: 01 August 1993
73 years old

Resigned Directors

Secretary
W H STENTIFORD & CO LIMITED
Resigned: 24 June 1993
Director
GRIGGS, Geoffrey John
Resigned: 24 June 1993
71 years old
Director
MINNS, Elizabeth Catherine
Resigned: 01 October 2014
Appointed Date: 31 October 2011
36 years old
Director
MINNS, Nicholas James
Resigned: 01 March 2010
Appointed Date: 30 April 2002
41 years old
Director
PROBY, William Henry, Sir
Resigned: 24 June 1993
76 years old

Persons With Significant Control

Mr Anthony Stirling Minns
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MESOLITH LIMITED Events

24 Oct 2016
Confirmation statement made on 11 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 77 more events
08 Jan 1988
Registered office changed on 08/01/88 from: bowater house east 68 knightsbridge london SW1X 7LJ
23 Jan 1987
Secretary resigned;new secretary appointed
08 Jul 1986
Accounts for a dormant company made up to 31 October 1985
08 Jul 1986
Return made up to 26/05/86; full list of members
03 Jul 1986
Director resigned;new director appointed

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