PEA AND MINT LTD
DEVON LONDON HOUSE EMPORIUM LIMITED

Hellopages » Devon » Exeter » EX3 0HE

Company number 05677926
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 17 FORE STREET, TOPSHAM, DEVON, EX3 0HE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed london house emporium LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 . The most likely internet sites of PEA AND MINT LTD are www.peaandmint.co.uk, and www.pea-and-mint.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pea and Mint Ltd is a Private Limited Company. The company registration number is 05677926. Pea and Mint Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of Pea and Mint Ltd is 17 Fore Street Topsham Devon Ex3 0he. . LAWRENCE-TURNER, Victoria Marie is a Secretary of the company. LAWRENCE-TURNER, Victoria Marie is a Director of the company. TURNER, Andrew Keith is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LAWRENCE-TURNER, Victoria Marie
Appointed Date: 17 January 2006
Director
LAWRENCE-TURNER, Victoria Marie
Appointed Date: 17 January 2006
51 years old
Director
TURNER, Andrew Keith
Appointed Date: 17 January 2006
54 years old

Persons With Significant Control

Mr Andrew Keith Turner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEA AND MINT LTD Events

17 Feb 2017
Confirmation statement made on 17 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Company name changed london house emporium LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
27 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
23 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006
Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100
17 Jan 2006
Incorporation

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