MYND CONSTRUCTION LIMITED

Profile MYND CONSTRUCTION LIMITED

Actual on 01.07.2021
Company name
MYND CONSTRUCTION LIMITED
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Company number
02706166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 April 1992
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 April 2022 due by Wednesday, 27 April 2022

Last statement dated Tuesday, 13 April 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
LYSERRY BARNS, BOSHERSTON, DYFED, PEMBROKE, SA71 5DT
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PSC and Officers MYND CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

RICHARDS, Andrew Peter
Status: Active
Appointed on: Monday, 13 April 1992
Correspondence address: Lyserry Barns, Bosherston, Pembrokeshire, SA71 5DT
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
RICHARDS, Sally Elizabeth
Status: Active
Appointed on: Monday, 13 April 1992
Correspondence address: Lyserry Barns, Bosherston, Pembrokeshire, SA71 5DT
Role: Secretary
RICHARDS, Sally Elizabeth
Status: Active
Appointed on: Monday, 13 April 1992
Correspondence address: Lyserry Barns, Bosherston, Pembrokeshire, SA71 5DT
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
PRICE, Robert John
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Friday, 27 March 1998
Correspondence address: Sycamore Bungalow Cefn Y Coed, Llandyssil, Montgomery, Powys, SY15 6LR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Construction Supervisor
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 13 April 1992
Resigned on: Monday, 13 April 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Andrew Peter Richards
Status: Active
Notified on: Wednesday, 13 April 2016
Correspondence address: Pembroke, Dyfed
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sally Elizabeth Richards
Status: Active
Notified on: Wednesday, 13 April 2016
Correspondence address: Pembroke, Dyfed
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent