Company number 09220400
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 1
. The most likely internet sites of MINDOVERMETAL LIMITED are www.mindovermetal.co.uk, and www.mindovermetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mindovermetal Limited is a Private Limited Company.
The company registration number is 09220400. Mindovermetal Limited has been working since 16 September 2014.
The present status of the company is Active. The registered address of Mindovermetal Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. The company`s financial liabilities are £0k. It is £0k against last year. . ODGERS, Kurt is a Director of the company. Director PRITCHARD, Heather has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other human health activities".
mindovermetal Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
PRITCHARD, Heather
Resigned: 08 September 2015
Appointed Date: 16 September 2014
38 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 September 2015
Appointed Date: 16 September 2014
Persons With Significant Control
Mr Kurt Odgers
Notified on: 16 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more
MINDOVERMETAL LIMITED Events
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
10 Sep 2015
Registered office address changed from 6 Flaunders House London Road Aldermaston Great Chesterford Essex CB10 1NY United Kingdom to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 10 September 2015
10 Sep 2015
Appointment of Mr Kurt Odgers as a director on 25 September 2014
08 Sep 2015
Termination of appointment of Heather Pritchard as a director on 8 September 2015
08 Sep 2015
Termination of appointment of @Ukplc Client Director Ltd as a director on 8 September 2015
08 Sep 2015
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to 6 Flaunders House London Road Aldermaston Great Chesterford Essex CB10 1NY on 8 September 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)