BULLMINT LIMITED
LONDON GUS KUHN LIMITED GUS KUHN MOTORS LIMITED

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 00522113
Status Active
Incorporation Date 24 July 1953
Company Type Private Limited Company
Address SUITE 707, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 11,600 . The most likely internet sites of BULLMINT LIMITED are www.bullmint.co.uk, and www.bullmint.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. Bullmint Limited is a Private Limited Company. The company registration number is 00522113. Bullmint Limited has been working since 24 July 1953. The present status of the company is Active. The registered address of Bullmint Limited is Suite 707 19 21 Crawford Street London W1h 1pj. . HARE, Nigel is a Secretary of the company. HARE, Nigel is a Director of the company. Secretary HARE, Nigel has been resigned. Secretary THOMAS, David Martyn has been resigned. Director GALE, Mark Peter has been resigned. Director HARE, Diane has been resigned. Director THOMAS, David Martyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary

Director
HARE, Nigel

66 years old

Resigned Directors

Secretary
HARE, Nigel
Resigned: 09 September 1994

Secretary
THOMAS, David Martyn
Resigned: 26 September 1995
Appointed Date: 09 September 1994

Director
GALE, Mark Peter
Resigned: 15 January 1993
63 years old

Director
HARE, Diane
Resigned: 10 May 2008
Appointed Date: 20 April 1998
57 years old

Director
THOMAS, David Martyn
Resigned: 20 April 1998
Appointed Date: 18 January 1993
74 years old

Persons With Significant Control

Mr Nigel Hare
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BULLMINT LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 11,600

20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 11,600

...
... and 84 more events
12 May 1987
Full accounts made up to 31 December 1986

31 Mar 1987
Secretary resigned;new secretary appointed

02 Jul 1986
Full accounts made up to 31 December 1985

02 Jul 1986
Return made up to 04/07/86; full list of members

24 Jul 1953
Incorporation

BULLMINT LIMITED Charges

28 July 2014
Charge code 0052 2113 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Nigel Hare Mdp Trustees Limited
Description: Contains fixed charge.