ROYAL MINT SERVICES LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8YT
Company number 00399642
Status Active
Incorporation Date 20 October 1945
Company Type Private Limited Company
Address ROYAL MINT FINANCE DEPT, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Richard Thomas as a secretary on 29 November 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ROYAL MINT SERVICES LIMITED are www.royalmintservices.co.uk, and www.royal-mint-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and four 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.Royal Mint Services Limited is a Private Limited Company. The company registration number is 00399642. Royal Mint Services Limited has been working since 20 October 1945. The present status of the company is Active. The registered address of Royal Mint Services Limited is Royal Mint Finance Dept Llantrisant Pontyclun Mid Glamorgan Cf72 8yt. . LAWRENCE, Adam Troy is a Director of the company. Secretary ALLAN, Lucy Elizabeth has been resigned. Secretary CRAGG, Martin John has been resigned. Secretary DOCKRELL, Carol Ann has been resigned. Secretary FULFORD BROWN, Robert Henry has been resigned. Secretary MCEWEN, Michael James Lee has been resigned. Secretary PARAVICINI, Dennis Stewart has been resigned. Secretary QUINLAN, Diane has been resigned. Secretary THOMAS, Richard has been resigned. Secretary WILSON, Michael Patrick has been resigned. Director BURCHILL, Robert David has been resigned. Director COTTRELL, Keith Roy has been resigned. Director DICKER, David George has been resigned. Director FULFORD BROWN, Robert Henry has been resigned. Director MCGREGOR, Nicol Alexander has been resigned. Director MCGREGOR, Nicol Alexander has been resigned. Director MOUNTAIN, Douglas Trevor has been resigned. Director PARAVICINI, Dennis Stewart has been resigned. Director PAYNE, Geoffrey John has been resigned. Director SNELL, David has been resigned. Director WILSON, Michael Patrick has been resigned. Director WILSON-YOUNG, David Warren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWRENCE, Adam Troy
Appointed Date: 30 June 2009
54 years old

Resigned Directors

Secretary
ALLAN, Lucy Elizabeth
Resigned: 31 December 1997
Appointed Date: 01 February 1996
Secretary
CRAGG, Martin John
Resigned: 28 January 2009
Appointed Date: 31 March 2006
Secretary
DOCKRELL, Carol Ann
Resigned: 01 August 1993
Appointed Date: 16 June 1993
Secretary
FULFORD BROWN, Robert Henry
Resigned: 30 June 2000
Appointed Date: 01 January 1997
Secretary
MCEWEN, Michael James Lee
Resigned: 01 January 1997
Appointed Date: 13 October 1994
Secretary
PARAVICINI, Dennis Stewart
Resigned: 13 October 1994
Secretary
QUINLAN, Diane
Resigned: 16 June 1993
Secretary
THOMAS, Richard
Resigned: 29 November 2016
Appointed Date: 28 January 2009
Secretary
WILSON, Michael Patrick
Resigned: 31 March 2006
Appointed Date: 16 August 2000
Director
BURCHILL, Robert David
Resigned: 26 June 1998
87 years old
Director
COTTRELL, Keith Roy
Resigned: 30 June 2009
Appointed Date: 03 October 1997
77 years old
Director
DICKER, David George
Resigned: 03 September 2003
Appointed Date: 16 August 2000
75 years old
Director
FULFORD BROWN, Robert Henry
Resigned: 30 June 2000
Appointed Date: 01 January 1997
79 years old
Director
MCGREGOR, Nicol Alexander
Resigned: 31 March 2006
Appointed Date: 28 October 2003
81 years old
Director
MCGREGOR, Nicol Alexander
Resigned: 31 March 2006
Appointed Date: 27 May 1999
81 years old
Director
MOUNTAIN, Douglas Trevor
Resigned: 30 April 2005
Appointed Date: 01 December 2002
83 years old
Director
PARAVICINI, Dennis Stewart
Resigned: 13 October 1994
95 years old
Director
PAYNE, Geoffrey John
Resigned: 27 June 2002
Appointed Date: 26 June 1998
82 years old
Director
SNELL, David
Resigned: 03 October 1997
85 years old
Director
WILSON, Michael Patrick
Resigned: 31 March 2006
Appointed Date: 16 August 2000
62 years old
Director
WILSON-YOUNG, David Warren
Resigned: 27 May 1999
85 years old

Persons With Significant Control

The Solicitor For The Affairs Of Her Majesty's Treasury On Behalf Of The Royal Mint
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL MINT SERVICES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Termination of appointment of Richard Thomas as a secretary on 29 November 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
...
... and 113 more events
16 Jan 1987
Full accounts made up to 31 March 1986
15 Sep 1986
Return made up to 04/08/86; full list of members
01 Apr 1980
Company name changed\certificate issued on 01/04/80
20 Oct 1945
Certificate of incorporation
20 Oct 1945
Incorporation

ROYAL MINT SERVICES LIMITED Charges

16 January 1957
Series of debentures
Delivered: 16 January 1957
Status: Outstanding

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