MESOLITH LIMITED

Profile MESOLITH LIMITED

Actual on 01.04.2021
Company name
MESOLITH LIMITED
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Company number
01494320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 April 1980
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
STONEY RIDGE HOUSE, HEADLEY ROAD, SURREY, GRAYSHOTT HINDHEAD, GU26 6DP
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PSC and Officers MESOLITH LIMITED

Officers

(as of 19.09.2020)

MINNS, Anthony Stirling
Status: Active
Correspondence address: Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP
Nationality: British
Role: Secretary
MINNS, Anthony Stirling
Status: Active
Correspondence address: Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
MINNS, Patricia Julia
Status: Active
Appointed on: Sunday, 01 August 1993
Correspondence address: Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey , GU26 6DP
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MINNS, Nicholas James
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Monday, 01 March 2010
Correspondence address: Stoney Ridge House, Headley Road, Grayshott, Surrey, GU26 6DP
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Researcher
GRIGGS, Geoffrey John
Status: Not active
Resigned on: Thursday, 24 June 1993
Correspondence address: 66 Lynwood Grove, Orpington, Kent, BR6 0BH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PROBY, William Henry, Sir
Status: Not active
Resigned on: Thursday, 24 June 1993
Correspondence address: Elton Hall, Peterborough, PE8 6SH
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Financial Executive
Country of residence: United Kingdom
W H STENTIFORD & CO LIMITED
Status: Not active
Resigned on: Thursday, 24 June 1993
Correspondence address: 55b London Fruit Exchange, Brushfield Street, London, E1 6EP
Role: Secretary
MINNS, Elizabeth Catherine
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Wednesday, 01 October 2014
Correspondence address: Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey , GU26 6DP
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Anthony Stirling Minns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grayshott Hindhead, Surrey
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors