PEPPERMINT TECHNOLOGY NOMINEES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PEPPERMINT TECHNOLOGY NOMINEES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PEPPERMINT TECHNOLOGY NOMINEES LIMITED was incorporated 4 years ago on 16/02/2017 and has the registered number: 10623779. The accounts status is DORMANT and accounts are next due on 31/03/2022.

PEPPERMINT TECHNOLOGY NOMINEES LIMITED - NOTTINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

OAKTREE HOUSE 2 PHOENIX PLACE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5952) LIMITED (until 08/03/2017)

Confirmation Statements

Last Statement Next Statement Due
15/02/2021 01/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ARLENE ADAMS Dec 1973 British Director 2017-03-07 CURRENT
MISS NIKI JANE REDWOOD Jan 1971 British Director 2021-04-19 CURRENT
GARY STUART YOUNG Jun 1965 Canadian Director 2018-05-01 CURRENT
VINDEX LIMITED Corporate Director 2017-02-16 UNTIL 2017-03-07 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-02-16 UNTIL 2017-03-07 RESIGNED
MRS NICOLA HELEN GRUNDY Dec 1966 British Director 2018-09-28 UNTIL 2021-04-19 RESIGNED
MR MICHAEL WILLIAM BATES KENT Nov 1961 British Director 2017-03-07 UNTIL 2018-07-27 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2017-02-16 UNTIL 2017-03-07 RESIGNED
MICHAEL WILLIAM BATES KENT Secretary 2017-03-07 UNTIL 2018-07-27 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2017-02-16 UNTIL 2017-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peppermint Technology Holdings Limited 2017-03-08 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vindex Limited 2017-02-16 - 2017-03-08 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vindex Services Limited 2017-02-16 - 2017-03-08 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PEPPERMINT_TECHNOLOGY_NOM - Accounts 2021-06-03 30-06-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEPPERMINT TECHNOLOGY LIMITED NOTTINGHAM ENGLAND Active FULL 62012 - Business and domestic software development
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED NOTTINGHAM Active GROUP 82990 - Other business support service activities n.e.c.