MINDFLOOD LTD
HOLYWOOD


Company number NI611217
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 33 SEAHILL ROAD, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 0DJ
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments, 47591 - Retail sale of musical instruments and scores, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 10/06/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of MINDFLOOD LTD are www.mindflood.co.uk, and www.mindflood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Mindflood Ltd is a Private Limited Company. The company registration number is NI611217. Mindflood Ltd has been working since 16 February 2012. The present status of the company is Active. The registered address of Mindflood Ltd is 33 Seahill Road Holywood County Down Northern Ireland Bt18 0dj. . GOTZ, Sascha Anton Werner is a Director of the company. HEINZ, Sebastian is a Director of the company. MCKINNON, Dr Alexander Wilson is a Director of the company. MOTLEY, James Stuart Edward is a Director of the company. The company operates in "Manufacture of musical instruments".


Current Directors

Director
GOTZ, Sascha Anton Werner
Appointed Date: 01 April 2015
42 years old
Director
HEINZ, Sebastian
Appointed Date: 16 February 2012
43 years old
Director
MCKINNON, Dr Alexander Wilson
Appointed Date: 14 June 2016
62 years old
Director
MOTLEY, James Stuart Edward
Appointed Date: 14 June 2016
51 years old

Persons With Significant Control

Mr Sebastian Heinz
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINDFLOOD LTD Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share class 10/06/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 139.26
25 Jul 2016
Appointment of Mr Sascha Anton Werner Gotz as a director on 1 April 2015
...
... and 15 more events
21 Aug 2014
Total exemption small company accounts made up to 28 February 2014
12 Mar 2014
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
01 Nov 2013
Total exemption small company accounts made up to 28 February 2013
28 Feb 2013
Annual return made up to 16 February 2013 with full list of shareholders
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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