MINT FINANCE (NE) LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 2SS

Company number 04557081
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 267B WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2SS
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Aldo Bertorelli as a director on 8 February 2017; Termination of appointment of Aldo Bertorelli as a director on 8 February 2017. The most likely internet sites of MINT FINANCE (NE) LIMITED are www.mintfinancene.co.uk, and www.mint-finance-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to East Boldon Rail Station is 6.7 miles; to Heworth Rail Station is 7.6 miles; to Seaburn Rail Station is 8.1 miles; to Sunderland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Finance Ne Limited is a Private Limited Company. The company registration number is 04557081. Mint Finance Ne Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Mint Finance Ne Limited is 267b Whitley Road Whitley Bay Tyne and Wear Ne26 2ss. . MARTINO, Julio is a Secretary of the company. MARTINO, Julio Maria is a Director of the company. Secretary MARTINO, Carlo has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BERTORELLI, Aldo has been resigned. Director MARTINO, Carlo has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
MARTINO, Julio
Appointed Date: 16 March 2007
Director
MARTINO, Julio Maria
Appointed Date: 16 March 2007
50 years old

Resigned Directors

Secretary
MARTINO, Carlo
Resigned: 16 March 2007
Appointed Date: 08 October 2002
Secretary
DMCS SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
BERTORELLI, Aldo
Resigned: 08 February 2017
Appointed Date: 08 October 2002
84 years old
Director
MARTINO, Carlo
Resigned: 16 March 2007
Appointed Date: 08 October 2002
89 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Julio Maria Martino
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINT FINANCE (NE) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Termination of appointment of Aldo Bertorelli as a director on 8 February 2017
09 Feb 2017
Termination of appointment of Aldo Bertorelli as a director on 8 February 2017
28 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
06 Dec 2002
Registered office changed on 06/12/02 from: audit house oakwellgate gateshead NE8 2AU
04 Dec 2002
Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
08 Oct 2002
Incorporation

MINT FINANCE (NE) LIMITED Charges

31 December 2015
Charge code 0455 7081 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Julio Maria Martino
Description: Contains fixed charge…

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