Company number 06336918
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 43 TELFORD WAY, LEICESTER, ENGLAND, LE5 2LX
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities, 09100 - Support activities for petroleum and natural gas extraction, 62090 - Other information technology service activities, 80300 - Investigation activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from Litton House Saville Road Peterborough PE3 7PR to 43 Telford Way Leicester LE5 2LX on 3 March 2017; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MINTAMAX LTD are www.mintamax.co.uk, and www.mintamax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mintamax Ltd is a Private Limited Company.
The company registration number is 06336918. Mintamax Ltd has been working since 08 August 2007.
The present status of the company is Active. The registered address of Mintamax Ltd is 43 Telford Way Leicester England Le5 2lx. The company`s financial liabilities are £0.2k. It is £0k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £0.2k, which is £0k against last year. BOOTH, Michael is a Secretary of the company. HAPPER, Henry is a Director of the company. Secretary BOOTH, Gemma has been resigned. Secretary HAPPER, Henry Guy Duncan has been resigned. Secretary SHIPSTONE, Lee has been resigned. Director BOOTH, Michael has been resigned. Director BOOTH, Michael has been resigned. Director SHIPSTONE, Lee has been resigned. The company operates in "Post-harvest crop activities".
mintamax Key Finiance
LIABILITIES
£0.2k
CASH
£0.2k
TOTAL ASSETS
£0.2k
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOOTH, Gemma
Resigned: 30 March 2011
Appointed Date: 08 August 2007
Director
BOOTH, Michael
Resigned: 31 January 2014
Appointed Date: 19 November 2013
68 years old
Director
BOOTH, Michael
Resigned: 31 May 2012
Appointed Date: 08 August 2007
68 years old
Director
SHIPSTONE, Lee
Resigned: 31 May 2012
Appointed Date: 30 March 2011
54 years old
Persons With Significant Control
Mr Henry Happer
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
MINTAMAX LTD Events
03 Mar 2017
Registered office address changed from Litton House Saville Road Peterborough PE3 7PR to 43 Telford Way Leicester LE5 2LX on 3 March 2017
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Total exemption small company accounts made up to 31 August 2015
30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
02 Sep 2009
Secretary appointed mr henry guy duncan happer
02 Jul 2009
Registered office changed on 02/07/2009 from suite 10, allies house 105 brook road london NW2 7BZ
06 Nov 2008
Accounts for a dormant company made up to 31 August 2008
13 Oct 2008
Return made up to 08/08/08; full list of members
08 Aug 2007
Incorporation
