MINT LLANTRISANT PLC
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8YT

Company number 05495920
Status Active
Incorporation Date 30 June 2005
Company Type Public Limited Company
Address THE ROYAL MINT, LLANTRISANT, PONTYCLUN, WALES, CF72 8YT
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Christopher Inson as a secretary on 5 December 2016; Termination of appointment of Richard Thomas as a secretary on 5 December 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of MINT LLANTRISANT PLC are www.mintllantrisant.co.uk, and www.mint-llantrisant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Fernhill Rail Station is 9.1 miles; to Ynyswen Rail Station is 9.5 miles; to Cwmbach Rail Station is 10.2 miles; to Cadoxton Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Llantrisant Plc is a Public Limited Company. The company registration number is 05495920. Mint Llantrisant Plc has been working since 30 June 2005. The present status of the company is Active. The registered address of Mint Llantrisant Plc is The Royal Mint Llantrisant Pontyclun Wales Cf72 8yt. . INSON, Christopher is a Secretary of the company. LAWRENCE, Adam Troy is a Director of the company. WIJERATNE, Vinodha Soysa is a Director of the company. Secretary CRAGG, Martin John has been resigned. Secretary THOMAS, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRASS, David John has been resigned. Director CRAGG, Martin John has been resigned. Director EDWARDS, Huw Llewelyn has been resigned. Director SHEEHAN, Gerald has been resigned. Director STAFFORD, Andrew John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
INSON, Christopher
Appointed Date: 05 December 2016
Director
LAWRENCE, Adam Troy
Appointed Date: 19 December 2008
54 years old
Director
WIJERATNE, Vinodha Soysa
Appointed Date: 06 June 2011
60 years old

Resigned Directors

Secretary
CRAGG, Martin John
Resigned: 19 December 2008
Appointed Date: 30 June 2005
Secretary
THOMAS, Richard
Resigned: 05 December 2016
Appointed Date: 19 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
BARRASS, David John
Resigned: 12 October 2007
Appointed Date: 26 April 2006
74 years old
Director
CRAGG, Martin John
Resigned: 19 December 2008
Appointed Date: 26 April 2006
73 years old
Director
EDWARDS, Huw Llewelyn
Resigned: 27 April 2006
Appointed Date: 30 June 2005
64 years old
Director
SHEEHAN, Gerald
Resigned: 31 March 2006
Appointed Date: 30 June 2005
75 years old
Director
STAFFORD, Andrew John
Resigned: 06 June 2011
Appointed Date: 12 October 2007
70 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Mr Vinodha Soysa Wijeratne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Troy Lawrence
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINT LLANTRISANT PLC Events

07 Dec 2016
Appointment of Mr Christopher Inson as a secretary on 5 December 2016
07 Dec 2016
Termination of appointment of Richard Thomas as a secretary on 5 December 2016
29 Nov 2016
Accounts for a dormant company made up to 30 June 2016
29 Nov 2016
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to The Royal Mint Llantrisant Pontyclun CF72 8YT on 29 November 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 42 more events
04 Jul 2005
Director resigned
04 Jul 2005
Director resigned
01 Jul 2005
New secretary appointed
01 Jul 2005
New director appointed
30 Jun 2005
Incorporation

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