About

Registered Number: 05446640
Date of Incorporation: 09/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: AFFINITY (UK) LIMITED, 5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG

 

Established in 2005, Mintridge Consulting Ltd have registered office in Corby in Northamptonshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENING, Anthony Colin 09 May 2005 29 October 2005 1
GREENING, Deborah Leigh 09 May 2005 29 October 2005 1

Filing History

Document Type Date
PSC02 - N/A 18 August 2020
CS01 - N/A 18 August 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 10 July 2014
AD01 - Change of registered office address 13 June 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 21 June 2012
MG01 - Particulars of a mortgage or charge 01 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 04 August 2011
CERTNM - Change of name certificate 13 April 2011
CONNOT - N/A 13 April 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 30 June 2009
287 - Change in situation or address of Registered Office 18 June 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 15 June 2006
395 - Particulars of a mortgage or charge 29 March 2006
288b - Notice of resignation of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
225 - Change of Accounting Reference Date 18 August 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
NEWINC - New incorporation documents 09 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 30 May 2012 Outstanding

N/A

Debenture 15 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.