MINTONBOURNE LIMITED

Profile MINTONBOURNE LIMITED

Actual on 01.03.2021
Company name
MINTONBOURNE LIMITED
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Company number
02492835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O LLOYDS ANIMAL FEEDS, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH
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PSC and Officers MINTONBOURNE LIMITED

Officers

(as of 19.09.2020)

HAYCOCK, Stephen Lea
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: C/O Lloyds Animal Feeds, Morton, Oswestry, Shropshire, SY10 8BH
Role: Secretary
WANTLING, Stephen Paul
Status: Active
Correspondence address: C/O Lloyds Animal Feeds, Morton, Oswestry, Shropshire, SY10 8BH
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: Wales
POLLARD, Lyndsey Patricia
Status: Not active
Appointed on: Tuesday, 26 August 1997
Resigned on: Monday, 01 November 2010
Correspondence address: C/O Lloyds Animal Feeds, Morton, Oswestry, Shropshire, SY10 8BH
Role: Secretary
HATCHER, William
Status: Not active
Resigned on: Tuesday, 26 August 1997
Correspondence address: Hatcher Rogerson, 25 Castle Street, Shrewsbury, Shropshire, SY21 2DA
Role: Secretary
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Person with significant control

(as of 01.03.2021)

Mr William David Lloyd
Status: Active
Notified on: Sunday, 31 March 2019
Correspondence address: Shropshire
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr William David Lloyd
Status: Active
Notified on: Sunday, 31 March 2019
Correspondence address: Shropshire
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement