Company number 07155747
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address WHITEHATCH, UVEDALE ROAD, OXTED, SURREY, RH8 0EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of CLEARMINT CONSULTING LIMITED are www.clearmintconsulting.co.uk, and www.clearmint-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Clearmint Consulting Limited is a Private Limited Company.
The company registration number is 07155747. Clearmint Consulting Limited has been working since 12 February 2010.
The present status of the company is Active. The registered address of Clearmint Consulting Limited is Whitehatch Uvedale Road Oxted Surrey Rh8 0ew. . ANSELL, Michelle Henrietta is a Director of the company. ANSELL, Paul David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 February 2010
Appointed Date: 12 February 2010
94 years old
Persons With Significant Control
Mr Paul David Ansell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Henrietta Ansell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEARMINT CONSULTING LIMITED Events
16 Mar 2017
Confirmation statement made on 12 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
...
... and 8 more events
06 Apr 2011
Statement of capital following an allotment of shares on 13 February 2010
26 Apr 2010
Appointment of Mr Paul David Ansell as a director
26 Feb 2010
Appointment of Michelle Henrietta Ansell as a director
16 Feb 2010
Termination of appointment of Barbara Kahan as a director
12 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)