MINDRUM TRUSTEES LIMITED

Profile MINDRUM TRUSTEES LIMITED

Actual on 01.07.2021
Company name
MINDRUM TRUSTEES LIMITED
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Company number
11849052
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 February 2019
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MINDRUM ESTATE OFFICE, NORTHUMBERLAND, UNITED KINGDOM, MINDRUM, TD12 4QN
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PSC and Officers MINDRUM TRUSTEES LIMITED

Officers

(as of 24.09.2020)

BROWNE-SWINBURNE, John
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: Mindrum Estate Office Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BROWNE-SWINBURNE, William
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: Mindrum Estate Office Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FAIRFAX, Thomas Philip
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: Mindrum Estate Office Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

John Browne-Swinburne
Status: Active
Notified on: Wednesday, 27 February 2019
Correspondence address: Mindrum Estate Office Mindrum, United Kingdom, Northumberland
Nationality: British
Date of birth: November 1937
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 William Browne-Swinburne
Status: Active
Notified on: Wednesday, 27 February 2019
Correspondence address: Mindrum Estate Office Mindrum, United Kingdom, Northumberland
Nationality: British
Date of birth: June 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

Thomas Philip Fairfax
Status: Active
Notified on: Wednesday, 27 February 2019
Correspondence address: Mindrum Estate Office Mindrum, United Kingdom, Northumberland
Nationality: British
Date of birth: May 1966
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