ABBEYMINT LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL2 1EP

Company number 04326060
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 1D BIRCH GROVE, SLOUGH, BERKSHIRE, SL2 1EP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 200,000 . The most likely internet sites of ABBEYMINT LIMITED are www.abbeymint.co.uk, and www.abbeymint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Abbeymint Limited is a Private Limited Company. The company registration number is 04326060. Abbeymint Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Abbeymint Limited is 1d Birch Grove Slough Berkshire Sl2 1ep. . ASIF, Shamim Akhtar is a Secretary of the company. ASIF, Mohamed, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASIF, Shamim Akhtar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ASIF, Shamim Akhtar
Appointed Date: 23 November 2001
Director
ASIF, Mohamed, Dr
Appointed Date: 23 November 2001
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2001
Appointed Date: 21 November 2001
Director
ASIF, Shamim Akhtar
Resigned: 01 July 2002
Appointed Date: 23 November 2001
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Dr Mohammed Asif
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABBEYMINT LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200,000
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
05 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
Accounting reference date extended from 30/11/02 to 31/03/03
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
21 Nov 2001
Incorporation

ABBEYMINT LIMITED Charges

12 July 2002
Rent deposit deed
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: William Edward Frey
Description: The first fixed charge over the interest of abbeymint…

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