SUGARMAN MIND LIMITED
HILLINGDON PRIME TIME (EMPLOYEE TRUSTEE) LIMITED HOWPER 252 LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 03616912
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SUGARMAN MIND LIMITED are www.sugarmanmind.co.uk, and www.sugarman-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugarman Mind Limited is a Private Limited Company. The company registration number is 03616912. Sugarman Mind Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Sugarman Mind Limited is Chevron House 346 Long Lane Hillingdon Middlesex Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary GARRATT, Mark Jonathan has been resigned. Secretary WILLIAMS, Shirley Anne has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director GALLAGHER, David John has been resigned. Director HAWKES, Judith Elizabeth has been resigned. Director JACK, Steven has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WILLIAMS, Michael David has been resigned. Director WILLIAMS, Shirley Anne has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 23 January 2009
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 21 June 2007
60 years old

Resigned Directors

Secretary
GARRATT, Mark Jonathan
Resigned: 23 January 2009
Appointed Date: 16 June 2007
Secretary
WILLIAMS, Shirley Anne
Resigned: 16 June 2007
Appointed Date: 26 November 1998
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1998
Appointed Date: 17 August 1998
Director
GALLAGHER, David John
Resigned: 16 June 2007
Appointed Date: 09 October 1998
74 years old
Director
HAWKES, Judith Elizabeth
Resigned: 16 June 2007
Appointed Date: 09 October 1998
69 years old
Director
JACK, Steven
Resigned: 16 January 2002
Appointed Date: 09 October 1998
64 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
PERCIVAL, Lorraine Elizabeth
Resigned: 30 April 2013
Appointed Date: 16 June 2007
64 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 21 June 2007
88 years old
Director
WILLIAMS, Michael David
Resigned: 30 June 2003
Appointed Date: 09 October 1998
72 years old
Director
WILLIAMS, Shirley Anne
Resigned: 16 June 2007
Appointed Date: 09 October 1998
68 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 09 October 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Sugarman Medical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUGARMAN MIND LIMITED Events

20 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
30 Sep 2015
Appointment of Mr Chris Kenneally as a director on 17 September 2015
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 65 more events
14 Oct 1998
New director appointed
14 Oct 1998
New director appointed
14 Oct 1998
New director appointed
09 Oct 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Aug 1998
Incorporation

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