THE MINTON SPRING WATER COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Minton Spring Water Company Limited. The company was founded 12 years ago and was given the registration number 08113420. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | THE MINTON SPRING WATER COMPANY LIMITED |
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Company Number | : | 08113420 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 June 2012 |
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End of financial year | : | 30 September 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | One, Fleet Place, London, England, EC4M 7WS |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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One, Fleet Place, London, England, EC4M 7WS | Director | 21 June 2018 | Active |
One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 07 August 2018 | Active |
One, Fleet Place, London, England, EC4M 7WS | Director | 20 June 2012 | Active |
16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 20 June 2012 | Active |
People with Significant Control
Mr Osama Hussein Saleh Hussein Alahdaly |
Notified on | : | 21 June 2018 |
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Status | : | Active |
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Date of birth | : | August 1968 |
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Nationality | : | Emirati |
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Country of residence | : | United Arab Emirates |
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Address | : | 8th Floor, Royal Group Building, Abu Dhabi, United Arab Emirates, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Marbleware Limited |
Notified on | : | 26 June 2016 |
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Status | : | Active |
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Country of residence | : | Wales |
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Address | : | C/O Wbv Limited, The 3rd Floor, Langdon House, Swansea, Wales, SA1 8QY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Nicholas Martin Scott |
Notified on | : | 20 June 2016 |
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Status | : | Active |
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Date of birth | : | July 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Falcon House, Hope Under Dinmore, Leominster, England, HR6 0PR |
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Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)