Company number 04586642
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Glyn Booth as a secretary on 31 January 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MONGEVITY LIMITED are www.mongevity.co.uk, and www.mongevity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mongevity Limited is a Private Limited Company.
The company registration number is 04586642. Mongevity Limited has been working since 11 November 2002.
The present status of the company is Active. The registered address of Mongevity Limited is 51 Clarkegrove Road Sheffield S10 2nh. . LISTER, Simeon Clive is a Director of the company. Secretary BOOTH, Glyn has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOOTH, Glyn
Resigned: 31 January 2017
Appointed Date: 11 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Persons With Significant Control
Mr Simeon Clive Lister
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MONGEVITY LIMITED Events
16 Feb 2017
Termination of appointment of Glyn Booth as a secretary on 31 January 2017
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
07 Mar 2003
New director appointed
07 Mar 2003
New secretary appointed
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation