MINTY HIGHWAY LIMITED
SAWBRIDGEWORTH

Hellopages » Essex » Epping Forest » CM21 9RG

Company number 05132416
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 13 June 2016. The most likely internet sites of MINTY HIGHWAY LIMITED are www.mintyhighway.co.uk, and www.minty-highway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.7 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minty Highway Limited is a Private Limited Company. The company registration number is 05132416. Minty Highway Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Minty Highway Limited is Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire England Cm21 9rg. . SPERLING, Danny is a Secretary of the company. SPERLING, Daniel Paul is a Director of the company. Secretary BAKER, Simon Joseph has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BAKER, Simon Joseph has been resigned. Director SPERLING, Caroline has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SPERLING, Danny
Appointed Date: 27 March 2008

Director
SPERLING, Daniel Paul
Appointed Date: 11 June 2004
58 years old

Resigned Directors

Secretary
BAKER, Simon Joseph
Resigned: 27 March 2008
Appointed Date: 11 June 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Director
BAKER, Simon Joseph
Resigned: 27 March 2008
Appointed Date: 11 June 2004
56 years old

Director
SPERLING, Caroline
Resigned: 08 May 2011
Appointed Date: 04 September 2008
53 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 May 2004
Appointed Date: 19 May 2004

MINTY HIGHWAY LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

13 Jun 2016
Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 13 June 2016
03 Dec 2015
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015
03 Nov 2015
Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 November 2015
...
... and 43 more events
27 Jul 2004
New director appointed
27 Jul 2004
Registered office changed on 27/07/04 from: 15 rye street bishops stortford hertfordshire CM23 2JU
20 May 2004
Secretary resigned
20 May 2004
Director resigned
19 May 2004
Incorporation