MINT PAY SOLUTIONS LTD
ST. ALBANS NET PAY SOLUTIONS LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0LA

Company number 08189359
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address A&L, WINDFALL HOUSE D1, THE COURTYARD, ALBAN PARK, ST. ALBANS, HERTFORDSHIRE, AL4 0LA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of MINT PAY SOLUTIONS LTD are www.mintpaysolutions.co.uk, and www.mint-pay-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mint Pay Solutions Ltd is a Private Limited Company. The company registration number is 08189359. Mint Pay Solutions Ltd has been working since 23 August 2012. The present status of the company is Active. The registered address of Mint Pay Solutions Ltd is A L Windfall House D1 The Courtyard Alban Park St Albans Hertfordshire Al4 0la. . EL-BASSYOUNI, Mohamed Waael is a Director of the company. Secretary PANAYIOTOU, Angelos has been resigned. Director BUCK, Stephanie Yvette has been resigned. Director PANAYIOTOU, Angelos has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
EL-BASSYOUNI, Mohamed Waael
Appointed Date: 31 March 2014
45 years old

Resigned Directors

Secretary
PANAYIOTOU, Angelos
Resigned: 23 August 2012
Appointed Date: 23 August 2012
Director
BUCK, Stephanie Yvette
Resigned: 19 August 2015
Appointed Date: 31 March 2014
44 years old
Director
PANAYIOTOU, Angelos
Resigned: 31 January 2016
Appointed Date: 23 August 2012
50 years old

Persons With Significant Control

Mr Mohamed Waael El-Bassyouni
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of voting rights - 75% or more

MINT PAY SOLUTIONS LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 Mar 2016
Termination of appointment of Angelos Panayiotou as a director on 31 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
12 Mar 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
05 Sep 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 120
24 Aug 2012
Company name changed net pay solutions LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
24 Aug 2012
Termination of appointment of Angelos Panayiotou as a secretary
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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