About

Registered Number: 04651741
Date of Incorporation: 29/01/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: SHENKERS, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT

 

Established in 2003, Ginger Mint Ltd have registered office in London, it has a status of "Active". There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAXTON, Jo Anne 02 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Timothy Paul 01 January 2015 - 1
SAXTON, Alma 02 April 2003 13 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 22 October 2018
RESOLUTIONS - N/A 24 April 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 October 2015
TM02 - Termination of appointment of secretary 02 March 2015
AP03 - Appointment of secretary 02 March 2015
AR01 - Annual Return 27 February 2015
CH01 - Change of particulars for director 27 February 2015
AA - Annual Accounts 09 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 04 February 2013
AD01 - Change of registered office address 02 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 25 February 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 28 February 2007
287 - Change in situation or address of Registered Office 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 26 August 2004
287 - Change in situation or address of Registered Office 15 June 2004
363s - Annual Return 02 March 2004
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
287 - Change in situation or address of Registered Office 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
CERTNM - Change of name certificate 24 March 2003
NEWINC - New incorporation documents 29 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.