NEW MIND E-TOURISM SOLUTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 07546725
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address LANGTONS CHARTERED ACCOUNTANTS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Richard Laurence Veal on 13 March 2017; Director's details changed for Mr Andrew Paul Abram on 13 March 2017. The most likely internet sites of NEW MIND E-TOURISM SOLUTIONS LIMITED are www.newmindetourismsolutions.co.uk, and www.new-mind-e-tourism-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Mind E Tourism Solutions Limited is a Private Limited Company. The company registration number is 07546725. New Mind E Tourism Solutions Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of New Mind E Tourism Solutions Limited is Langtons Chartered Accountants The Plaza 100 Old Hall Street Liverpool L3 9qj. . ABRAM, Andrew Paul is a Director of the company. VEAL, Richard Laurence is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ABRAM, Andrew Paul
Appointed Date: 01 March 2011
56 years old

Director
VEAL, Richard Laurence
Appointed Date: 01 March 2011
56 years old

Persons With Significant Control

New Mind Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW MIND E-TOURISM SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Richard Laurence Veal on 13 March 2017
13 Mar 2017
Director's details changed for Mr Andrew Paul Abram on 13 March 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Satisfaction of charge 1 in full
...
... and 11 more events
08 Mar 2012
Registered office address changed from Suite 1.02 South Harrington Building 182 Sefton Street Brunswick Business Park Liverpool Merseyside L3 4BQ United Kingdom on 8 March 2012
08 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
04 Feb 2012
Particulars of a mortgage or charge / charge no: 1
23 May 2011
Current accounting period shortened from 31 March 2012 to 31 January 2012
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEW MIND E-TOURISM SOLUTIONS LIMITED Charges

30 January 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 28 September 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…