MASTMINDER LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 4LG
Company number 05939666
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MASTMINDER LIMITED are www.mastminder.co.uk, and www.mastminder.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastminder Limited is a Private Limited Company. The company registration number is 05939666. Mastminder Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Mastminder Limited is Crown House 151 High Road Loughton Essex Ig10 4lg. . WHITEHEAD, Clifford John is a Secretary of the company. WHITEHEAD, Clifford John is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director BURGESS, Paul Anthony has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHEAD, Clifford John
Appointed Date: 19 September 2006
Director
WHITEHEAD, Clifford John
Appointed Date: 19 September 2006
74 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
BURGESS, Paul Anthony
Resigned: 22 October 2013
Appointed Date: 19 September 2006
51 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Clifford John Whitehead
Notified on: 18 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MASTMINDER LIMITED Events

28 Nov 2016
Micro company accounts made up to 28 February 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
02 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 25 more events
20 Dec 2006
Ad 19/09/06-19/09/06 £ si [email protected]=999 £ ic 1/1000
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
20 Dec 2006
New director appointed
19 Sep 2006
Incorporation

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