PRESENTS OF MIND LIMITED
POTTERS BAR EVER SO GIFTED LIMITED DAY TO REMEMBER LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4RP

Company number 03425236
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 39 BRADGATE, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PRESENTS OF MIND LIMITED are www.presentsofmind.co.uk, and www.presents-of-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Presents of Mind Limited is a Private Limited Company. The company registration number is 03425236. Presents of Mind Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Presents of Mind Limited is 39 Bradgate Cuffley Potters Bar Hertfordshire En6 4rp. . KNIGHT, David Philip is a Director of the company. Secretary GOLDSBROUGH, Roy has been resigned. Secretary HURLEY, Kay Elizabeth has been resigned. Secretary KNIGHT, David Philip has been resigned. Secretary SELBY, Marie Annette has been resigned. Director SELBY, Andrew Gerard has been resigned. Director STIRLAND, Lucie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KNIGHT, David Philip
Appointed Date: 27 August 1997
70 years old

Resigned Directors

Secretary
GOLDSBROUGH, Roy
Resigned: 26 August 2012
Appointed Date: 22 November 2002
Secretary
HURLEY, Kay Elizabeth
Resigned: 18 September 2001
Appointed Date: 27 August 1997
Secretary
KNIGHT, David Philip
Resigned: 22 November 2002
Appointed Date: 18 September 2001
Secretary
SELBY, Marie Annette
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
SELBY, Andrew Gerard
Resigned: 27 August 1997
Appointed Date: 27 August 1997
65 years old
Director
STIRLAND, Lucie
Resigned: 22 November 2002
Appointed Date: 20 September 2000
59 years old

Persons With Significant Control

Mr David Philip Knight
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PRESENTS OF MIND LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 27 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 57 more events
14 Jan 1998
Secretary resigned
14 Jan 1998
Director resigned
14 Jan 1998
New director appointed
14 Jan 1998
New secretary appointed
27 Aug 1997
Incorporation

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