MINDMATTER (UK) LIMITED
GRANGE-OVER-SANDS

Hellopages » Cumbria » South Lakeland » LA11 6JX

Company number 03913877
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 8 HAMPSFIELD HOUSE, WINDERMERE ROAD, GRANGE-OVER-SANDS, CUMBRIA, LA11 6JX
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Appointment of Mrs Irene Wild as a secretary on 28 April 2016. The most likely internet sites of MINDMATTER (UK) LIMITED are www.mindmatteruk.co.uk, and www.mindmatter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cark Rail Station is 3.7 miles; to Silverdale Rail Station is 5.4 miles; to Morecambe Rail Station is 10.3 miles; to Bare Lane Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindmatter Uk Limited is a Private Limited Company. The company registration number is 03913877. Mindmatter Uk Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Mindmatter Uk Limited is 8 Hampsfield House Windermere Road Grange Over Sands Cumbria La11 6jx. . WILD, Irene is a Secretary of the company. CLITHERO, Marc is a Director of the company. Secretary BENTLEY, Joanna has been resigned. Secretary CLITHERO, Damian has been resigned. Secretary IRELAND, Neil has been resigned. Secretary MATEI, Liliana has been resigned. Secretary PRITCHARD, Steven Philip has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
WILD, Irene
Appointed Date: 28 April 2016
Director
CLITHERO, Marc
Appointed Date: 22 November 2000
52 years old

Resigned Directors

Secretary
BENTLEY, Joanna
Resigned: 01 March 2007
Appointed Date: 14 February 2005
Secretary
CLITHERO, Damian
Resigned: 15 January 2008
Appointed Date: 01 March 2007
Secretary
IRELAND, Neil
Resigned: 25 February 2014
Appointed Date: 15 January 2008
Secretary
MATEI, Liliana
Resigned: 28 April 2016
Appointed Date: 25 February 2014
Secretary
PRITCHARD, Steven Philip
Resigned: 14 February 2005
Appointed Date: 22 November 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 November 2000
Appointed Date: 26 January 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 November 2000
Appointed Date: 26 January 2000

MINDMATTER (UK) LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
28 Apr 2016
Appointment of Mrs Irene Wild as a secretary on 28 April 2016
28 Apr 2016
Termination of appointment of Liliana Matei as a secretary on 28 April 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
29 Nov 2000
New director appointed
28 Nov 2000
Registered office changed on 28/11/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
26 Jan 2000
Incorporation

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