Company number 04927747
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address MINT CREATIVESOLUTIONS, 16 GLOUCESTER ROAD, NEWTON ABBOT, DEVON, ENGLAND, TQ12 1AZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
; Termination of appointment of Jane Allen as a secretary on 1 April 2016. The most likely internet sites of MINT CREATIVE SOLUTIONS LIMITED are www.mintcreativesolutions.co.uk, and www.mint-creative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Torquay Rail Station is 5.3 miles; to Paignton Rail Station is 6.7 miles; to Dawlish Rail Station is 7.2 miles; to Totnes Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Creative Solutions Limited is a Private Limited Company.
The company registration number is 04927747. Mint Creative Solutions Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Mint Creative Solutions Limited is Mint Creativesolutions 16 Gloucester Road Newton Abbot Devon England Tq12 1az. . NEAVES, Pamela is a Director of the company. Secretary ALLEN, Jane has been resigned. Secretary NEAVES, Pamela has been resigned. Secretary ROBINSON, Ian, Dr has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director NEAVES, Richard has been resigned. Director PEARCE, Sean has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
ALLEN, Jane
Resigned: 01 April 2016
Appointed Date: 21 November 2006
Secretary
NEAVES, Pamela
Resigned: 18 March 2005
Appointed Date: 09 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
NEAVES, Richard
Resigned: 18 March 2005
Appointed Date: 20 October 2004
57 years old
Director
PEARCE, Sean
Resigned: 10 October 2004
Appointed Date: 09 October 2003
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 October 2003
Appointed Date: 09 October 2003
MINT CREATIVE SOLUTIONS LIMITED Events
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
03 Apr 2016
Termination of appointment of Jane Allen as a secretary on 1 April 2016
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Registered office address changed from C/O Financial Management Solutions 197 Streetly Road Birmingham B23 7AJ to C/O Mint Creativesolutions 16 Gloucester Road Newton Abbot Devon TQ12 1AZ on 4 August 2015
...
... and 37 more events
09 Oct 2003
New secretary appointed
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
09 Oct 2003
New director appointed
09 Oct 2003
Incorporation