Mintamax Ltd

About

Registered Number: 06336918

Date of Incorporation: 08/08/2007 (17 years and 8 months ago)

Company Status: Active

Registered Address: Litton House, Saville Road, Peterborough, PE3 7PR,

Having been setup in 2007, Mintamax Ltd have registered office in Peterborough. We don't currently know the number of employees at this business. The current directors of this business are listed as Happer, Henry, Booth, Gemma, Booth, Michael, Happer, Henry Guy Duncan, Shipstone, Lee, Booth, Michael, Shipstone, Lee at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HAPPER, Henry	31 May 2012	-	1
BOOTH, Michael	08 August 2007	31 May 2012	1
SHIPSTONE, Lee	30 March 2011	31 May 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
BOOTH, Gemma	08 August 2007	30 March 2011	1
BOOTH, Michael	31 May 2012	07 November 2019	1
HAPPER, Henry Guy Duncan	31 May 2009	30 March 2011	1
SHIPSTONE, Lee	08 March 2011	31 May 2012	1

Filing History

Document Type	Date
DISS16(SOAS) - N/A	07 December 2019
AD01 - Change of registered office address	20 November 2019
TM02 - Termination of appointment of secretary	20 November 2019
GAZ1 - First notification of strike-off action in London Gazette	29 October 2019
AA - Annual Accounts	31 May 2019
CS01 - N/A	27 August 2018
AA - Annual Accounts	31 May 2018
DISS40 - Notice of striking-off action discontinued	18 November 2017
CS01 - N/A	17 November 2017
GAZ1 - First notification of strike-off action in London Gazette	31 October 2017
AA - Annual Accounts	31 May 2017
AD01 - Change of registered office address	03 March 2017
DISS40 - Notice of striking-off action discontinued	31 August 2016
AA - Annual Accounts	30 August 2016
CS01 - N/A	30 August 2016
GAZ1 - First notification of strike-off action in London Gazette	09 August 2016
AR01 - Annual Return	04 September 2015
AA - Annual Accounts	05 August 2015
AD01 - Change of registered office address	22 October 2014
AR01 - Annual Return	05 September 2014
CH01 - Change of particulars for director	05 September 2014
TM01 - Termination of appointment of director	05 September 2014
AA - Annual Accounts	30 May 2014
AR01 - Annual Return	20 November 2013
AP01 - Appointment of director	20 November 2013
CH01 - Change of particulars for director	20 November 2013
AA - Annual Accounts	31 May 2013
AR01 - Annual Return	31 October 2012
AP01 - Appointment of director	31 October 2012
AP03 - Appointment of secretary	31 October 2012
TM01 - Termination of appointment of director	31 October 2012
TM01 - Termination of appointment of director	31 October 2012
TM02 - Termination of appointment of secretary	31 October 2012
AA - Annual Accounts	31 May 2012
DISS40 - Notice of striking-off action discontinued	07 December 2011
GAZ1 - First notification of strike-off action in London Gazette	06 December 2011
AR01 - Annual Return	30 November 2011
TM02 - Termination of appointment of secretary	30 November 2011
AP01 - Appointment of director	30 November 2011
AD01 - Change of registered office address	30 November 2011
TM02 - Termination of appointment of secretary	30 November 2011
AP03 - Appointment of secretary	15 March 2011
AA - Annual Accounts	02 February 2011
DISS40 - Notice of striking-off action discontinued	15 December 2010
GAZ1 - First notification of strike-off action in London Gazette	14 December 2010
AR01 - Annual Return	08 December 2010
AD01 - Change of registered office address	16 June 2010
AA - Annual Accounts	05 March 2010
AD01 - Change of registered office address	09 October 2009
363a - Annual Return	02 September 2009
288a - Notice of appointment of directors or secretaries	02 September 2009
287 - Change in situation or address of Registered Office	02 July 2009
AA - Annual Accounts	06 November 2008
363a - Annual Return	13 October 2008
NEWINC - New incorporation documents	08 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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