MINE THE GAP LTD

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Profile MINE THE GAP LTD

Actual on 01.08.2024
Company name
MINE THE GAP LTD
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Company number
08320651
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 December 2012
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Accounts

Actual

First accounts made up to 28.05.2025 due by 28.02.2026

Last accounts made up to 28.05.2024

Confirmation statement

Actual

Next statement date Thursday, 28 November 2024 due by Wednesday, 11 December 2024

Last statement dated Tuesday, 28 November 2023

Nature of business (SIC)
55100 - Hotels and similar accommodation
56302 - Public houses and bars
82990 - Other business support service activities n.e.c.
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Registered office address
RICHARD J SMITH & CO, 53 FORE STREET, DEVON, IVYBRIDGE, PL21 9AE
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PSC and Officers MINE THE GAP LTD

Officers

(as of 15.08.2022)

SHAW, Stuart
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Bay View Inn Marine Drive, Widemouth Bay, Bude, England, EX23 0AW
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SOULSBY, Graham
Status: Active
Appointed on: Monday, 11 September 2017
Correspondence address: Bay View Inn Marine Drive, Widemouth Bay, Bude, England, Cornwall, EX23 0AW
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
SOULSBY, Lindsay
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Bay View Inn Marine Drive, Widemouth Bay, Bude, England, Cornwall, EX23 0AW
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SHAW, Stephen Anthony
Status: Not active
Appointed on: Thursday, 06 December 2012
Resigned on: Tuesday, 31 May 2016
Correspondence address: 48 Oswald Road, Scunthorpe, England, DN15 7PQ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: It
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Graham Soulsby
Status: Active
Notified on: Thursday, 14 September 2017
Correspondence address: Bay View Inn Marine Drive, Widemouth Bay, Bude, England, Cornwall, EX23 0AW
Nationality: British
Date of birth: September 1967
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

Mr Graham Soulsby
Status: Active
Notified on: Thursday, 14 September 2017
Correspondence address: Bay View Inn Bude, England, Cornwall
Nationality: British
Date of birth: September 1967
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

Mr Stuart Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bay View Inn Marine Drive, Widemouth Bay, Bude, England, Cornwall, EX23 0AW
Nationality: British
Date of birth: January 1971
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

Ms Lindsay Soulsby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bay View Inn Marine Drive, Widemouth Bay, Bude, England, Cornwall, EX23 0AW
Nationality: British
Date of birth: June 1973
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

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