MINTSTEAD LTD.
LUTON APPLE ESTATE AGENTS LIMITED

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 06712002
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address BASEPOINT 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 067120020001, created on 24 February 2016. The most likely internet sites of MINTSTEAD LTD. are www.mintstead.co.uk, and www.mintstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Mintstead Ltd is a Private Limited Company. The company registration number is 06712002. Mintstead Ltd has been working since 01 October 2008. The present status of the company is Active. The registered address of Mintstead Ltd is Basepoint 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . AKHTAR, Roksana is a Director of the company. Secretary SHAH, Rukhsar has been resigned. Director MUQTADIR, Shireen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AKHTAR, Roksana
Appointed Date: 01 October 2008
45 years old

Resigned Directors

Secretary
SHAH, Rukhsar
Resigned: 01 October 2009
Appointed Date: 01 October 2008
Director
MUQTADIR, Shireen
Resigned: 18 August 2009
Appointed Date: 01 October 2008
45 years old

Persons With Significant Control

Miss Roksana Akhtar
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MINTSTEAD LTD. Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Registration of charge 067120020001, created on 24 February 2016
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
05 May 2010
Termination of appointment of Rukhsar Shah as a secretary
03 Dec 2009
Annual return made up to 1 October 2009 with full list of shareholders
24 Oct 2009
Registered office address changed from 33-35 Newbedford Road Luton Beds LU11SE United Kingdom on 24 October 2009
03 Sep 2009
Appointment terminated director shireen muqtadir
01 Oct 2008
Incorporation

MINTSTEAD LTD. Charges

24 February 2016
Charge code 0671 2002 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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