MINGMEN LTD
GREAT BOOKHAM BENETO LTD

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 09341373
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 85590 - Other education n.e.c., 93199 - Other sports activities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 ; Appointment of Mr Peter Filo as a director on 12 April 2016. The most likely internet sites of MINGMEN LTD are www.mingmen.co.uk, and www.mingmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mingmen Ltd is a Private Limited Company. The company registration number is 09341373. Mingmen Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Mingmen Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . FILO, Peter is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Book publishing".


Current Directors

Director
FILO, Peter
Appointed Date: 12 April 2016
62 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 12 April 2016
Appointed Date: 04 December 2014

Director
CAVELEY, Maureen Anne
Resigned: 12 April 2016
Appointed Date: 04 December 2014
72 years old

MINGMEN LTD Events

14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

14 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12

13 Apr 2016
Appointment of Mr Peter Filo as a director on 12 April 2016
12 Apr 2016
Termination of appointment of Maureen Anne Caveley as a director on 12 April 2016
12 Apr 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 12 April 2016
24 Mar 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted