MINTO LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 09342514
Status Active
Incorporation Date 5 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 71129 - Other engineering activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr Victor Andreas Belmont on 1 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MINTO LTD are www.minto.co.uk, and www.minto.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Minto Ltd is a Private Limited Company. The company registration number is 09342514. Minto Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Minto Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LTD is a Secretary of the company. BELMONT, Victor Andreas is a Director of the company. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 05 December 2014
Director
BELMONT, Victor Andreas
Appointed Date: 16 March 2016
76 years old

Resigned Directors

Director
CAVELEY, Maureen Anne
Resigned: 16 March 2016
Appointed Date: 05 December 2014
72 years old

Persons With Significant Control

Mr Victor Andreas Belmont
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTO LTD Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Mar 2017
Director's details changed for Mr Victor Andreas Belmont on 1 March 2017
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Termination of appointment of Maureen Anne Caveley as a director on 16 March 2016
17 Mar 2016
Appointment of Mr Victor Andreas Belmont as a director on 16 March 2016
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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