THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Commonwealth Mint & Philatelic Bureau Ltd. The company was founded 20 years ago and was given the registration number 05423865. The firm's registered office is in PORTISHEAD. You can find them at 6 Portis Fields, Bristol Road, Portishead, Bristol. This company's SIC code is 24540 - Casting of other non-ferrous metals.

Company Information

Name	:	THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD
Company Number	:	05423865
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	24540 - Casting of other non-ferrous metals

Office Address & Contact

Registered Address	:	6 Portis Fields, Bristol Road, Portishead, Bristol, BS20 6PN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Portis Fields, Bristol Road, Portishead, BS20 6PN	Director	04 September 2023	Active
6, Portis Fields, Bristol Road, Portishead, BS20 6PN	Director	16 December 2019	Active
6, Portis Fields, Bristol Road, Portishead, BS20 6PN	Director	13 April 2005	Active
6, Portis Fields, Bristol Road, Portishead, BS20 6PN	Secretary	13 April 2005	Active
6, Portis Fields, Bristol Road, Portishead, BS20 6PN	Secretary	17 June 2019	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	13 April 2005	Active
59 - 83, Vittoria Street, Birmingham, England, B1 3NZ	Director	18 March 2022	Active
6, Portis Fields, Bristol Road, Portishead, BS20 6PN	Director	17 June 2020	Active
6, Portis Fields, Bristol Road, Portishead, BS20 6PN	Director	13 April 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	13 April 2005	Active

People with Significant Control

Heimerle + Meule Gmbh
Notified on	:	31 May 2024
Status	:	Active
Country of residence	:	Germany
Address	:	Dennigstrasse 16, 75179, Pforzheim, Germany, 75179
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

Stevanne Deane
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1956
Nationality	:	British
Address	:	6, Portis Fields, Portishead, BS20 6PN
Nature of control	:	Ownership of shares 25 to 50 percent

James Clarke Hughes
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Address	:	6, Portis Fields, Portishead, BS20 6PN
Nature of control	:	Ownership of shares 25 to 50 percent

THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement