MYNDBLUE LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL2 8BZ

Company number 04102247
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 20 HORSESHOE DRIVE, OVER, GLOUCESTER, GLOUCESTERSHIRE, GL2 8BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of MYNDBLUE LIMITED are www.myndblue.co.uk, and www.myndblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Myndblue Limited is a Private Limited Company. The company registration number is 04102247. Myndblue Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Myndblue Limited is 20 Horseshoe Drive Over Gloucester Gloucestershire Gl2 8bz. . LYALL, Brian is a Secretary of the company. LYALL, Brian is a Director of the company. LYALL, Janice Christine is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYALL, Brian
Appointed Date: 06 November 2000

Director
LYALL, Brian
Appointed Date: 06 November 2000
69 years old

Director
LYALL, Janice Christine
Appointed Date: 06 November 2000
67 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Persons With Significant Control

Mr Brian Lyall
Notified on: 19 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janice Christine Lyall
Notified on: 19 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYNDBLUE LIMITED Events

30 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2

01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2

...
... and 30 more events
20 Nov 2000
New director appointed
20 Nov 2000
Registered office changed on 20/11/00 from: c/o energize consulting 73-75 princess street st peters square manchester M2 4EG
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
06 Nov 2000
Incorporation