Company number 06395561
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, BS23 2QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of MINTY DESIGN LIMITED are www.mintydesign.co.uk, and www.minty-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minty Design Limited is a Private Limited Company.
The company registration number is 06395561. Minty Design Limited has been working since 10 October 2007.
The present status of the company is Active. The registered address of Minty Design Limited is 2 Stafford Place Weston Super Mare Somerset Bs23 2qz. . MINTY, Gill Elizabeth is a Secretary of the company. MINTY, Gill Elizabeth is a Director of the company. MINTY, Kevin John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Persons With Significant Control
Mrs Gill Elizabeth Minty
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Minty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINTY DESIGN LIMITED Events
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
24 Aug 2015
Registered office address changed from Charterhouse 3 Beaconsfield Road Weston Super Mare BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 24 August 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
12 Dec 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
12 Dec 2007
Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100
12 Dec 2007
Secretary resigned
12 Dec 2007
Director resigned
10 Oct 2007
Incorporation