MINTMIST LIMITED

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Company number 04997163
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of MINTMIST LIMITED are www.mintmist.co.uk, and www.mintmist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mintmist Limited is a Private Limited Company. The company registration number is 04997163. Mintmist Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Mintmist Limited is 41 Cornmarket Street Oxford Ox1 3ha. . TRURAN, Michael Cyril is a Secretary of the company. TRURAN, Michael Cyril is a Director of the company. WELCH, David is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director FURNESS, Richard Arthur has been resigned. Director ROBINSON, John Marshman has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRURAN, Michael Cyril
Appointed Date: 16 December 2003

Director
TRURAN, Michael Cyril
Appointed Date: 16 December 2003
69 years old

Director
WELCH, David
Appointed Date: 01 February 2006
80 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Director
FURNESS, Richard Arthur
Resigned: 15 April 2004
Appointed Date: 16 December 2003
88 years old

Director
ROBINSON, John Marshman
Resigned: 01 February 2006
Appointed Date: 01 September 2004
94 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 December 2003
Appointed Date: 16 December 2003
63 years old

Persons With Significant Control

Mr Michael Cyril Truran
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MINTMIST LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
03 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

04 Oct 2015
Accounts for a dormant company made up to 30 June 2015
28 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1

...
... and 29 more events
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed;new director appointed
16 Dec 2003
Incorporation