MINDY CONTRACTOR LTD

Profile MINDY CONTRACTOR LTD

Actual on 01.11.2020
Company name
MINDY CONTRACTOR LTD
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Company number
09096251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2014
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
73120 - Media representation services
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Registered office address
FLAT 20 CONNAUGHT ROAD APARTMENTS, 8 CONNAUGHT ROAD, ENGLAND, LONDON, E16 2AE
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PSC and Officers MINDY CONTRACTOR LTD

Officers

(as of 21.09.2020)

RIMGAILA, Mindaugas
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Connaught Road Apartments, 8 Connaught Road, England, London, E16 2AE, Flat 20
Nationality: Lithuanian
Date of birth: April 1984
Role: Director
Occupation: Director
Country of residence: England
RIMGAILE, Laura
Status: Active
Appointed on: Thursday, 07 August 2014
Correspondence address: Connaught Road Apartments, 8 Connaught Road, England, London, E16 2AE, Flat 20
Nationality: Lithuanian
Date of birth: December 1988
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Mindaugas Rimgaila
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Flat 20
Nationality: Lithuanian
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Laura Rimgaile
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Flat 20
Nationality: Lithuanian
Date of birth: December 1988
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