Company number 07110530
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 1 WORSLEY COURT, HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of MINTED CONSULTING LIMITED are www.mintedconsulting.co.uk, and www.minted-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Minted Consulting Limited is a Private Limited Company.
The company registration number is 07110530. Minted Consulting Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Minted Consulting Limited is 1 Worsley Court High Street Worsley Manchester M28 3nj. . BOND, Simon is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Director
BOND, Simon
Appointed Date: 22 December 2009
51 years old
Persons With Significant Control
Mr Simon Bond
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fern Bond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINTED CONSULTING LIMITED Events
20 Jan 2017
Confirmation statement made on 22 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 6 more events
27 Jul 2011
Total exemption small company accounts made up to 31 December 2010
27 Jan 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Jan 2011
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
23 Dec 2010
Annual return made up to 22 December 2010 with full list of shareholders
22 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)