MINDSETS (UK) LIMITED
SAFFRON WALDEN TEACHING RESOURCES LIMITED

Hellopages » Essex » Uttlesford » CB11 3AQ
Company number 04335477
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address MINDSETS (UK) LIMITED, SHIRE HILL, SAFFRON WALDEN, ENGLAND, CB11 3AQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Stephen Evans as a secretary on 3 January 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of MINDSETS (UK) LIMITED are www.mindsetsuk.co.uk, and www.mindsets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindsets Uk Limited is a Private Limited Company. The company registration number is 04335477. Mindsets Uk Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Mindsets Uk Limited is Mindsets Uk Limited Shire Hill Saffron Walden England Cb11 3aq. . BIRKS, Joseph Redfern is a Director of the company. CAVE, John Frederick, Professor is a Director of the company. MOOR, Lorraine is a Director of the company. ROBERTS, Helen, Dr is a Director of the company. Secretary DAWSON, Trevor has been resigned. Secretary EVANS, Stephen has been resigned. Secretary EVANS, Stephen has been resigned. Secretary ROSCELLI, Janice has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AHMAD, Waqar, Prof has been resigned. Director CHARMAN, Nicholas James has been resigned. Director GRAY, Mark Anthony, Dr has been resigned. Director HODSON, Claire has been resigned. Director KEEN, Melvyn has been resigned. Director LOOMES, Martin James, Professor has been resigned. Director TUFNELL, Richard John has been resigned. Director VERMEULEN, Peter Jules Maria has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BIRKS, Joseph Redfern
Appointed Date: 01 August 2016
47 years old
Director
CAVE, John Frederick, Professor
Appointed Date: 27 February 2002
76 years old
Director
MOOR, Lorraine
Appointed Date: 13 July 2009
65 years old
Director
ROBERTS, Helen, Dr
Appointed Date: 01 August 2016
50 years old

Resigned Directors

Secretary
DAWSON, Trevor
Resigned: 30 January 2006
Appointed Date: 06 December 2001
Secretary
EVANS, Stephen
Resigned: 03 January 2017
Appointed Date: 16 February 2015
Secretary
EVANS, Stephen
Resigned: 26 July 2011
Appointed Date: 01 February 2006
Secretary
ROSCELLI, Janice
Resigned: 01 January 2015
Appointed Date: 18 January 2012
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Director
AHMAD, Waqar, Prof
Resigned: 07 June 2013
Appointed Date: 03 September 2007
68 years old
Director
CHARMAN, Nicholas James
Resigned: 31 July 2010
Appointed Date: 27 February 2002
73 years old
Director
GRAY, Mark Anthony, Dr
Resigned: 01 January 2015
Appointed Date: 22 November 2011
64 years old
Director
HODSON, Claire
Resigned: 21 November 2005
Appointed Date: 06 December 2001
69 years old
Director
KEEN, Melvyn
Resigned: 18 January 2011
Appointed Date: 16 June 2004
70 years old
Director
LOOMES, Martin James, Professor
Resigned: 01 January 2015
Appointed Date: 25 March 2009
71 years old
Director
TUFNELL, Richard John
Resigned: 18 November 2008
Appointed Date: 24 March 2004
78 years old
Director
VERMEULEN, Peter Jules Maria
Resigned: 23 June 2016
Appointed Date: 15 March 2011
50 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

MINDSETS (UK) LIMITED Events

06 Jan 2017
Termination of appointment of Stephen Evans as a secretary on 3 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Registered office address changed from The Io Centre Lea Road Waltham Abbey Essex EN9 1AS to Mindsets (Uk) Limited Shire Hill Saffron Walden CB11 3AQ on 30 September 2016
09 Aug 2016
Appointment of Dr Helen Roberts as a director on 1 August 2016
...
... and 77 more events
14 Dec 2001
New secretary appointed
14 Dec 2001
Director resigned
14 Dec 2001
Secretary resigned
14 Dec 2001
Registered office changed on 14/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
06 Dec 2001
Incorporation

MINDSETS (UK) LIMITED Charges

9 June 2008
An omnibus guarantee and set-off agreement
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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