Founded in 1982, Mintglebe, classified under reg no. 01665074 is an active company. Currently registered at The Ernest Cook Trust GL7 4JH, Fairford the company has been in the business for fourty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 4 directors in the the company, namely Henry H., Michael B. and Ian G. and others. In addition one secretary - Michael B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Ernest Cook Trust |
| Office Address2 | Fairford Park |
| Town | Fairford |
| Post code | GL7 4JH |
| Country of origin | United Kingdom |
| Registration Number | 01665074 |
| Date of Incorporation | Fri, 17th Sep 1982 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 42 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 08 December 2022
Position: Secretary
Appointed: 03 December 2019
Position: Director
Appointed: 14 May 2018
The list of PSCs who own or control the company consists of 8 names. As BizStats established, there is Michael B. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Henry H. This PSC has significiant influence or control over the company,. Then there is Ian G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Michael B.
| Notified on | 8 December 2022 |
| Nature of control: |
significiant influence or control |
Henry H.
| Notified on | 8 December 2022 |
| Nature of control: |
significiant influence or control |
Ian G.
| Notified on | 8 December 2022 |
| Nature of control: |
significiant influence or control |
The Ernest Cook Trust
The Estate Office Fairford Park, Fairford, Gloucestershire, GL7 4JH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07907411 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jenefer G.
| Notified on | 14 May 2018 |
| Nature of control: |
significiant influence or control |
Walter R.
| Notified on | 9 March 2018 |
| Ceased on | 8 December 2022 |
| Nature of control: |
significiant influence or control |
Andrew C.
| Notified on | 13 November 2016 |
| Ceased on | 8 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Victoria E.
| Notified on | 9 March 2018 |
| Ceased on | 8 December 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 2nd, January 2024 |
accounts | Free Download (16 pages) |
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