MINT HOLDINGS LIMITED
NR HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2AQ
Company number 06073009
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 49 POST STREET, GODMANCHESTER, NR HUNTINGDON, PE29 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of MINT HOLDINGS LIMITED are www.mintholdings.co.uk, and www.mint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to St Neots Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Holdings Limited is a Private Limited Company. The company registration number is 06073009. Mint Holdings Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Mint Holdings Limited is 49 Post Street Godmanchester Nr Huntingdon Pe29 2aq. . WILLIAMS, Deborah Ruth is a Secretary of the company. WILLIAMS, Alan Vincent is a Director of the company. WILLIAMS, Deborah Ruth is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILLIAMS, Deborah Ruth
Appointed Date: 30 January 2007
Director
WILLIAMS, Alan Vincent
Appointed Date: 30 January 2007
67 years old
Director
WILLIAMS, Deborah Ruth
Appointed Date: 30 January 2007
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr Alan Vincent Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ruth Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINT HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 30 January 2017 with updates
18 Oct 2016
Particulars of variation of rights attached to shares
18 Oct 2016
Change of share class name or designation
18 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Full voting and other rights.holders of ordinary shares entitled to receive such dividends. The directors be granted power to allot shares within authorised limits. 23/09/2016
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
29 May 2008
Director appointed alan vincent williams
29 May 2008
Accounting reference date shortened from 31/01/2008 to 31/12/2007
29 May 2008
Appointment terminated director wildman & battell LIMITED
29 May 2008
Appointment terminated secretary same-day company services LIMITED
30 Jan 2007
Incorporation

Similar Companies

MINT HEALTHCARE LIMITED MINT HOBO LTD MINT HOMES LETTINGS LTD MINT HOMES LIMITED MINT HOSPITALITY LIMITED MINT HOTELS LIMITED MINT HOUSE COMMUNICATIONS LIMITED