Company number 05562128
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address TANGLEWOOD ASH LANE, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 4
. The most likely internet sites of MIND YOUR BUSINESS LIMITED are www.mindyourbusiness.co.uk, and www.mind-your-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mind Your Business Limited is a Private Limited Company.
The company registration number is 05562128. Mind Your Business Limited has been working since 13 September 2005.
The present status of the company is Active. The registered address of Mind Your Business Limited is Tanglewood Ash Lane Burghfield Common Reading Berkshire Rg7 3hr. . DEVLIN, Hilary is a Secretary of the company. DEVLIN, Hilary is a Director of the company. DEVLIN, James Victor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005
Persons With Significant Control
Mr James Victor Devlin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mrs Hilary Devlin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
MIND YOUR BUSINESS LIMITED Events
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
17 Feb 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 19 more events
10 Oct 2005
Registered office changed on 10/10/05 from: c/o allford bryant LTD, 5 lotmead, business village wanborough swindon SN4 0UY
10 Oct 2005
New director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
13 Sep 2005
Incorporation