MINTEM HOLDINGS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2LH
Company number 07980928
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 22 FALSTAFF HOUSE, BARDOLPH ROAD, RICHMOND, SURREY, TW9 2LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300 . The most likely internet sites of MINTEM HOLDINGS LIMITED are www.mintemholdings.co.uk, and www.mintem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mintem Holdings Limited is a Private Limited Company. The company registration number is 07980928. Mintem Holdings Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Mintem Holdings Limited is 22 Falstaff House Bardolph Road Richmond Surrey Tw9 2lh. . GURNELL, Oliver John is a Director of the company. WESTERMANN, Anna Catherine is a Director of the company. WESTON, Henry George is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director EVANS, George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GURNELL, Oliver John
Appointed Date: 07 March 2012
53 years old
Director
WESTERMANN, Anna Catherine
Appointed Date: 07 March 2012
53 years old
Director
WESTON, Henry George
Appointed Date: 07 March 2012
64 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 07 March 2012
Appointed Date: 07 March 2012
60 years old
Director
EVANS, George
Resigned: 23 September 2014
Appointed Date: 01 March 2014
72 years old

Persons With Significant Control

Mr Oliver John Gurnell
Notified on: 7 March 2017
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Anna Catherine Westermann
Notified on: 7 March 2017
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Henry George Weston
Notified on: 7 March 2017
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MINTEM HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
28 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 300
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 300
...
... and 14 more events
22 Mar 2012
Appointment of Mr Oliver John Gurnell as a director
21 Mar 2012
Appointment of Anna Westerman as a director
21 Mar 2012
Appointment of Mr Henry George Weston as a director
08 Mar 2012
Termination of appointment of Laurence Adams as a director
07 Mar 2012
Incorporation

MINTEM HOLDINGS LIMITED Charges

2 October 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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