MINTED BOX LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 6JW

Company number 06844403
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address WHITE LODGE, MANOR, ROAD, RIPLEY, WOKING, GU23 6JW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of MINTED BOX LIMITED are www.mintedbox.co.uk, and www.minted-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Byfleet & New Haw Rail Station is 4.3 miles; to Farncombe Rail Station is 7.7 miles; to Sunningdale Rail Station is 8.8 miles; to Milford (Surrey) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minted Box Limited is a Private Limited Company. The company registration number is 06844403. Minted Box Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Minted Box Limited is White Lodge Manor Road Ripley Woking Gu23 6jw. . BELL, Jane is a Secretary of the company. ALVAREZ-BUYLLA, James Matthew is a Director of the company. BELL, Iain Robertson is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
BELL, Jane
Appointed Date: 11 March 2009
Director
ALVAREZ-BUYLLA, James Matthew
Appointed Date: 06 September 2010
39 years old
Director
BELL, Iain Robertson
Appointed Date: 11 March 2009
63 years old

Persons With Significant Control

Mr Iain Bell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Matthew Alvarez-Buylla
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTED BOX LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 10 more events
13 Dec 2010
Total exemption full accounts made up to 31 March 2010
07 Sep 2010
Secretary's details changed for Jane Bell on 6 September 2010
06 Sep 2010
Appointment of Mr James Matthew Alvarez-Buylla as a director
11 Mar 2010
Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2009
Incorporation

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