Company number 07964655
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address C/O CHESAPEAKE ASSOCIATES LIMITED, EDGEFIELD HOUSE VICARAGE LANE, NORTH MUSKHAM, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG23 6ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 200
. The most likely internet sites of ALL MINDS LIMITED are www.allminds.co.uk, and www.all-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Rolleston Rail Station is 5.5 miles; to Swinderby Rail Station is 5.6 miles; to Bleasby Rail Station is 7.9 miles; to Thurgarton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Minds Limited is a Private Limited Company.
The company registration number is 07964655. All Minds Limited has been working since 24 February 2012.
The present status of the company is Active. The registered address of All Minds Limited is C O Chesapeake Associates Limited Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire England Ng23 6es. . MILLS, Nicola Clare is a Director of the company. Director MILLS, Andrew Geoffrey has been resigned. Director MILLS, Nicola Clare has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek Mills
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Nicola Clare Mills
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL MINDS LIMITED Events
13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
16 Feb 2016
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Registered office address changed from Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN to C/O C/O Chesapeake Associates Limited Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 11 May 2015
...
... and 7 more events
11 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
11 Mar 2013
Director's details changed for Miss Nicola Clare Mills on 31 December 2012
15 May 2012
Appointment of Miss Nicola Clare Mills as a director
15 May 2012
Termination of appointment of Nicola Mills as a director
24 Feb 2012
Incorporation