THE ROYAL MINT LIMITED
PONTYCLUN PROJECT ALPHA 2009 LIMITED

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Company number 06964873
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address THE ROYAL MINT, LLANTRISANT, PONTYCLUN, CF72 8YT
Home Country United Kingdom
Nature of Business 32110 - Striking of coins
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Appointment of Mr Andrew William Mills as a director on 1 April 2016. The most likely internet sites of THE ROYAL MINT LIMITED are www.theroyalmint.co.uk, and www.the-royal-mint.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.The Royal Mint Limited is a Private Limited Company. The company registration number is 06964873. The Royal Mint Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of The Royal Mint Limited is The Royal Mint Llantrisant Pontyclun Cf72 8yt. . JESSOPP, Anne Patricia is a Secretary of the company. CARR-GRIFFITHS, Xenia Mary is a Director of the company. CLAYFORTH-CARR, Michael William John is a Director of the company. JESSOPP, Anne Patricia is a Director of the company. LAWRENCE, Adam Troy is a Director of the company. MARTIN, Timothy Charles is a Director of the company. MILLS, Andrew William is a Director of the company. MORGAN, David William is a Director of the company. RENDLE, Amanda Jane is a Director of the company. WARRY, Peter Thomas is a Director of the company. WIJERATNE, Vinodha Soysa is a Director of the company. Secretary LAWRENCE, Adam Troy has been resigned. Director BALMER, Colin Victor has been resigned. Director CHAPMAN, Mary Madeline has been resigned. Director DAVIES, Michael Thomas has been resigned. Director HARDING, David Alan has been resigned. Director STAFFORD, Andrew John has been resigned. Director VILLAR, Charlie Alexander has been resigned. The company operates in "Striking of coins".


Current Directors

Secretary
JESSOPP, Anne Patricia
Appointed Date: 28 June 2010
Director
CARR-GRIFFITHS, Xenia Mary
Appointed Date: 01 September 2013
68 years old
Director
CLAYFORTH-CARR, Michael William John
Appointed Date: 01 January 2016
71 years old
Director
JESSOPP, Anne Patricia
Appointed Date: 01 April 2016
62 years old
Director
LAWRENCE, Adam Troy
Appointed Date: 16 July 2009
54 years old
Director
MARTIN, Timothy Charles
Appointed Date: 20 December 2010
74 years old
Director
MILLS, Andrew William
Appointed Date: 01 April 2016
67 years old
Director
MORGAN, David William
Appointed Date: 01 September 2013
68 years old
Director
RENDLE, Amanda Jane
Appointed Date: 01 January 2016
62 years old
Director
WARRY, Peter Thomas
Appointed Date: 10 December 2012
76 years old
Director
WIJERATNE, Vinodha Soysa
Appointed Date: 23 November 2010
60 years old

Resigned Directors

Secretary
LAWRENCE, Adam Troy
Resigned: 28 June 2010
Appointed Date: 16 July 2009
Director
BALMER, Colin Victor
Resigned: 01 July 2013
Appointed Date: 02 December 2009
79 years old
Director
CHAPMAN, Mary Madeline
Resigned: 31 July 2014
Appointed Date: 02 November 2009
76 years old
Director
DAVIES, Michael Thomas
Resigned: 31 December 2012
Appointed Date: 16 July 2009
78 years old
Director
HARDING, David Alan
Resigned: 31 July 2014
Appointed Date: 02 November 2009
78 years old
Director
STAFFORD, Andrew John
Resigned: 31 December 2010
Appointed Date: 16 July 2009
70 years old
Director
VILLAR, Charlie Alexander
Resigned: 30 November 2010
Appointed Date: 02 November 2009
55 years old

Persons With Significant Control

The Solicitor For The Affairs Of Her Majesty’S Treasury As Nominee For The Chancellor Of The Exchequer In His Capacity As Master Of The Mint
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ROYAL MINT LIMITED Events

17 Sep 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 May 2016
Appointment of Mr Andrew William Mills as a director on 1 April 2016
09 May 2016
Secretary's details changed for Anne Jessopp on 1 April 2016
09 May 2016
Appointment of Mrs Anne Patricia Jessopp as a director on 1 April 2016
...
... and 47 more events
04 Nov 2009
Appointment of Charles Alexander Villar as a director
15 Oct 2009
Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 15 October 2009
29 Sep 2009
Memorandum and Articles of Association
28 Sep 2009
Company name changed project alpha 2009 LIMITED\certificate issued on 28/09/09
16 Jul 2009
Incorporation

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