Company number OC366538
Status Active
Incorporation Date 14 July 2011
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Previous accounting period shortened from 4 April 2016 to 3 April 2016; Annual return made up to 29 June 2016. The most likely internet sites of MINDFRAY LLP are www.mindfray.co.uk, and www.mindfray.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Mindfray Llp is a Limited Liability Partnership.
The company registration number is OC366538. Mindfray Llp has been working since 14 July 2011.
The present status of the company is Active. The registered address of Mindfray Llp is 304 Devonshire House Manor Way Borehamwood Hertfordshire England Wd6 1qq. . STABLEBOSS LIMITED is a LLP Designated Member of the company. STONEFIRE LIMITED is a LLP Designated Member of the company. LLP Member BOOM, Karen Jane has been resigned. LLP Member DRACZKA, Stanislaw has been resigned. LLP Member DRACZKA, Tomasz has been resigned. LLP Member HANSEN, Fleur has been resigned. LLP Member JAROSZ, Dominik has been resigned. LLP Member MARSZALEK, Artur has been resigned. LLP Member PHILLIPS, Lisa has been resigned. LLP Member ROWORTH, Peter has been resigned. LLP Member SETTERFIELD, Jack has been resigned. LLP Member WOLANIN, Marcin has been resigned.
Current Directors
LLP Designated Member
STABLEBOSS LIMITED
Appointed Date: 14 July 2011
LLP Designated Member
STONEFIRE LIMITED
Appointed Date: 14 July 2011
Resigned Directors
LLP Member
BOOM, Karen Jane
Resigned: 04 July 2012
Appointed Date: 24 April 2012
55 years old
LLP Member
DRACZKA, Tomasz
Resigned: 05 April 2014
Appointed Date: 15 August 2012
48 years old
LLP Member
HANSEN, Fleur
Resigned: 04 July 2012
Appointed Date: 27 February 2012
39 years old
LLP Member
JAROSZ, Dominik
Resigned: 05 April 2014
Appointed Date: 20 September 2012
40 years old
LLP Member
MARSZALEK, Artur
Resigned: 05 April 2014
Appointed Date: 19 September 2012
49 years old
LLP Member
PHILLIPS, Lisa
Resigned: 04 July 2012
Appointed Date: 01 March 2012
46 years old
LLP Member
ROWORTH, Peter
Resigned: 05 April 2013
Appointed Date: 10 September 2012
64 years old
LLP Member
SETTERFIELD, Jack
Resigned: 05 April 2014
Appointed Date: 01 January 2014
32 years old
LLP Member
WOLANIN, Marcin
Resigned: 05 April 2014
Appointed Date: 20 September 2012
45 years old
MINDFRAY LLP Events
25 Jan 2017
Total exemption small company accounts made up to 5 April 2016
03 Jan 2017
Previous accounting period shortened from 4 April 2016 to 3 April 2016
18 Jul 2016
Annual return made up to 29 June 2016
25 Jan 2016
Member's details changed for Stableboss Limited on 25 January 2016
25 Jan 2016
Member's details changed for Stonefire Limited on 25 January 2016
...
... and 27 more events
24 Apr 2012
Appointment of Ms Karen Jane Boom as a member
19 Apr 2012
Previous accounting period shortened from 31 July 2012 to 5 April 2012
01 Mar 2012
Appointment of Ms Lisa Phillips as a member
27 Feb 2012
Appointment of Ms Fleur Hansen as a member
14 Jul 2011
Incorporation of a limited liability partnership
