FIX MY MIND HOLDINGS LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6RS

Company number 09910132
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 5 CRANE MEWS, 32 GOULD ROAD, TWICKENHAM, MIDDLESEX, TW2 6RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Termination of appointment of James Mallinson as a secretary on 11 December 2015; Statement of capital following an allotment of shares on 10 December 2015 GBP 100 . The most likely internet sites of FIX MY MIND HOLDINGS LTD are www.fixmymindholdings.co.uk, and www.fix-my-mind-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Fix My Mind Holdings Ltd is a Private Limited Company. The company registration number is 09910132. Fix My Mind Holdings Ltd has been working since 09 December 2015. The present status of the company is Active. The registered address of Fix My Mind Holdings Ltd is 5 Crane Mews 32 Gould Road Twickenham Middlesex Tw2 6rs. . SHEPHARD, David Mark is a Director of the company. Secretary MALLINSON, James has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHEPHARD, David Mark
Appointed Date: 10 December 2015
62 years old

Resigned Directors

Secretary
MALLINSON, James
Resigned: 11 December 2015
Appointed Date: 10 December 2015
Director
KAHAN, Barbara
Resigned: 09 December 2015
Appointed Date: 09 December 2015
94 years old

Persons With Significant Control

Mr David Mark Shephard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stewart Mallinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIX MY MIND HOLDINGS LTD Events

02 Mar 2017
Confirmation statement made on 24 December 2016 with updates
11 Dec 2015
Termination of appointment of James Mallinson as a secretary on 11 December 2015
10 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 100
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015
Appointment of Mr James Mallinson as a secretary on 10 December 2015
10 Dec 2015
Appointment of Mr David Mark Shephard as a director on 10 December 2015
10 Dec 2015
Termination of appointment of Barbara Kahan as a director on 9 December 2015
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 1

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