SOFTMIST LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1AE

Company number 05947721
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016. The most likely internet sites of SOFTMIST LIMITED are www.softmist.co.uk, and www.softmist.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Softmist Limited is a Private Limited Company. The company registration number is 05947721. Softmist Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Softmist Limited is 19 20 The Triangle Ng2 Business Park Nottingham Nottinghamshire Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary BOWEN, Leanne has been resigned. Secretary BROWN, Leanne Valerie has been resigned. Secretary GLADDLE, Timothy Makin George has been resigned. Secretary KEEGAN, Mark has been resigned. Secretary MAIN, David Robert has been resigned. Secretary O'DONOVAN, Nicholas James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BULLOCK, Christine Mary has been resigned. Director CRIPPS, Sarah Kim has been resigned. Director GRIFFITHS, Christopher has been resigned. Director HEIGHT, Ann Petronella has been resigned. Director JACKSON, Derek Rodney has been resigned. Director JOHAL, Sarbjit Singh has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director NELSON, David Charles has been resigned. Director O'DONOVAN, Nicholas James has been resigned. Director PINCHES, Matthew has been resigned. Director REDMONDS, Gary Stuart has been resigned. Director ROBERTS, Duncan has been resigned. Director WEIR, Kevin Michael has been resigned. Director WILLIAMS, Lowell Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 01 July 2014
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Secretary
BOWEN, Leanne
Resigned: 19 June 2014
Appointed Date: 21 October 2013
Secretary
BROWN, Leanne Valerie
Resigned: 04 October 2011
Appointed Date: 01 January 2010
Secretary
GLADDLE, Timothy Makin George
Resigned: 16 April 2007
Appointed Date: 30 November 2006
Secretary
KEEGAN, Mark
Resigned: 12 August 2016
Appointed Date: 29 September 2014
Secretary
MAIN, David Robert
Resigned: 17 August 2007
Appointed Date: 16 April 2007
Secretary
O'DONOVAN, Nicholas James
Resigned: 31 December 2009
Appointed Date: 22 May 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 2006
Appointed Date: 26 September 2006
Director
BULLOCK, Christine Mary
Resigned: 17 March 2010
Appointed Date: 19 September 2008
72 years old
Director
CRIPPS, Sarah Kim
Resigned: 12 May 2014
Appointed Date: 28 October 2011
59 years old
Director
GRIFFITHS, Christopher
Resigned: 12 May 2014
Appointed Date: 28 October 2011
54 years old
Director
HEIGHT, Ann Petronella
Resigned: 28 October 2010
Appointed Date: 15 February 2008
76 years old
Director
JACKSON, Derek Rodney
Resigned: 21 September 2016
Appointed Date: 13 July 2016
54 years old
Director
JOHAL, Sarbjit Singh
Resigned: 01 July 2014
Appointed Date: 27 April 2007
62 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 01 July 2014
49 years old
Director
NELSON, David Charles
Resigned: 01 July 2014
Appointed Date: 27 April 2007
73 years old
Director
O'DONOVAN, Nicholas James
Resigned: 18 October 2013
Appointed Date: 01 January 2010
48 years old
Director
PINCHES, Matthew
Resigned: 28 October 2010
Appointed Date: 13 May 2010
59 years old
Director
REDMONDS, Gary Stuart
Resigned: 19 February 2009
Appointed Date: 30 November 2006
59 years old
Director
ROBERTS, Duncan
Resigned: 25 April 2014
Appointed Date: 28 October 2011
49 years old
Director
WEIR, Kevin Michael
Resigned: 01 July 2014
Appointed Date: 30 November 2006
77 years old
Director
WILLIAMS, Lowell Charles
Resigned: 19 September 2008
Appointed Date: 30 November 2006
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Staffline Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTMIST LIMITED Events

19 Oct 2016
Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Mark Keegan as a secretary on 12 August 2016
08 Aug 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 106 more events
12 Dec 2006
New secretary appointed
12 Dec 2006
Accounting reference date extended from 30/09/07 to 30/11/07
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
26 Sep 2006
Incorporation

SOFTMIST LIMITED Charges

25 May 2016
Charge code 0594 7721 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent)
Description: Fixed and floating charges over all the assets and…

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