This company is commonly known as The Mind Shop Limited. The company was founded 29 years ago and was given the registration number 03053365. The firm's registered office is in WHITCHURCH. You can find them at 9-10 Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE MIND SHOP LIMITED |
|---|---|---|
| Company Number | : | 03053365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9-10 Ardglen Industrial Estate, Ardglen Road, Whitchurch, Hampshire, RG28 7BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Atherley Court, Hill Lane, Southampton, United Kingdom, SO15 7NG | Director | 10 October 2014 | Active |
| 14, Atherley Court, Hill Lane, Southampton, United Kingdom, SO15 7NG | Director | 04 May 1995 | Active |
| Church Cottage, Church Street, St Mary Bourne,Andover, SP11 6BL | Secretary | 26 July 1996 | Active |
| Flat 1 103 Waterloo Road, Freemantle, Southampton, SO15 3BS | Secretary | 04 May 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 May 1995 | Active |
| Flat 1 103 Waterloo Road, Freemantle, Southampton, SO15 3BS | Director | 04 May 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 May 1995 | Active |
| R. A. Jenton & Co. Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9-10, Ardglen Industrial Estate, Whitchurch, United Kingdom, RG28 7BB |
| Nature of control | : |
|
| Jenton International Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9-10, Ardglen Industrial Estate, Whitchurch, England, RG28 7BB |
| Nature of control | : |
|
| Mr Richard Anthony Rudd Little | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Atherley Court, Southampton, United Kingdom, SO15 7NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
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