MINTBLUE (CWMBRAN) LIMITED
3 BEACHCLIFF, THE ESPLANADE, PENARTH CF64 3AS- Active
- Private Limited Company
- Company No. 05135876
- Last Updated: 01 Mar 2024
Company Profile
MINTBLUE (CWMBRAN) LIMITED was incorporated on Monday, May 24, 2004 as a Private Limited Company with registered address in PENARTH. MINTBLUE (CWMBRAN) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 3 months and 29 days.
| Name | MINTBLUE (CWMBRAN) LIMITED |
|---|---|
| Company number | 05135876 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BEACHCLIFF THE ESPLANADE PENARTH CF64 3AS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Leighton Hayward Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mintblue Properties Limited Newport Road, Castleton, CF3 2UR |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MINTBLUE (CWMBRAN) LIMITED | 24 May 2004 |
| BOOGIE NITES NO 4 LIMITED | 22 Dec 2005 |