PIECE OF MIND LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 2NB

Company number 05693737
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 26 BANCROFT ROAD, LUTON, LU3 2NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1 . The most likely internet sites of PIECE OF MIND LTD are www.pieceofmind.co.uk, and www.piece-of-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Piece of Mind Ltd is a Private Limited Company. The company registration number is 05693737. Piece of Mind Ltd has been working since 01 February 2006. The present status of the company is Active. The registered address of Piece of Mind Ltd is 26 Bancroft Road Luton Lu3 2nb. . BASSI, Ramesh Chander is a Director of the company. Secretary BASSI, Rachna has been resigned. Secretary BASSI, Ramesh Chander has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BASSI, Ramesh Chander
Appointed Date: 20 March 2006
59 years old

Resigned Directors

Secretary
BASSI, Rachna
Resigned: 07 April 2009
Appointed Date: 26 June 2007
Secretary
BASSI, Ramesh Chander
Resigned: 26 June 2007
Appointed Date: 20 March 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 March 2006
Appointed Date: 01 February 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 March 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Ramesh Chander Bassi
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PIECE OF MIND LTD Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
28 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1
17 Sep 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
...
... and 25 more events
19 Apr 2007
Return made up to 01/02/07; full list of members
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
23 Mar 2006
New secretary appointed;new director appointed
01 Feb 2006
Incorporation

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