PEPPERMINT TECHNOLOGY NOMINEES LIMITED
NOTTINGHAM, NOTTINGHAMSHIRE MM&S (5952) LIMITED

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Company number 10623779
Status Active
Incorporation Date 16 February 2017
Company Type Private Limited Company
Address OAKTREE HOUSE 2 PHOENIX PLACE, PHOENIX COURT, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, ENGLAND, NG8 6BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Maclay Murray & Spens Llp as a secretary on 7 March 2017; Termination of appointment of Vindex Services Limited as a director on 7 March 2017; Termination of appointment of Vindex Limited as a director on 7 March 2017. The most likely internet sites of PEPPERMINT TECHNOLOGY NOMINEES LIMITED are www.pepperminttechnologynominees.co.uk, and www.peppermint-technology-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Peppermint Technology Nominees Limited is a Private Limited Company. The company registration number is 10623779. Peppermint Technology Nominees Limited has been working since 16 February 2017. The present status of the company is Active. The registered address of Peppermint Technology Nominees Limited is Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire England England Ng8 6ba. . KENT, Michael William Bates is a Secretary of the company. ADAMS, Arlene is a Director of the company. KENT, Michael William Bates is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENT, Michael William Bates
Appointed Date: 07 March 2017
Director
ADAMS, Arlene
Appointed Date: 07 March 2017
51 years old
Director
KENT, Michael William Bates
Appointed Date: 07 March 2017
63 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 March 2017
Appointed Date: 16 February 2017
Director
TRUESDALE, Christine
Resigned: 07 March 2017
Appointed Date: 16 February 2017
65 years old
Director
VINDEX LIMITED
Resigned: 07 March 2017
Appointed Date: 16 February 2017
Director
VINDEX SERVICES LIMITED
Resigned: 07 March 2017
Appointed Date: 16 February 2017

Persons With Significant Control

Vindex Limited
Notified on: 16 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 16 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEPPERMINT TECHNOLOGY NOMINEES LIMITED Events

16 Mar 2017
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 7 March 2017
16 Mar 2017
Termination of appointment of Vindex Services Limited as a director on 7 March 2017
16 Mar 2017
Termination of appointment of Vindex Limited as a director on 7 March 2017
16 Mar 2017
Current accounting period extended from 28 February 2018 to 30 June 2018
16 Mar 2017
Appointment of Mr Michael William Bates Kent as a director on 7 March 2017
...
... and 1 more events
16 Mar 2017
Appointment of Arlene Adams as a director on 7 March 2017
16 Mar 2017
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Oaktree House 2 Phoenix Place Phoenix Court Nottingham, Nottinghamshire England NG8 6BA on 16 March 2017
08 Mar 2017
Termination of appointment of Christine Truesdale as a director on 7 March 2017
08 Mar 2017
Company name changed mm&s (5952) LIMITED\certificate issued on 08/03/17
  • NM04 ‐ Change of name by provision in articles
16 Feb 2017
Incorporation
Statement of capital on 2017-02-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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