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THE ROYAL MINT LIMITED

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

This company is commonly known as The Royal Mint Limited. The company was founded 14 years ago and was given the registration number 06964873. The firm's registered office is in PONTYCLUN. You can find them at The Royal Mint, Llantrisant, Pontyclun, . This company's SIC code is 32110 - Striking of coins.

Company Information

Name:THE ROYAL MINT LIMITED
Company Number:06964873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32110 - Striking of coins

Office Address & Contact

Registered Address:The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Secretary15 December 2017Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director28 February 2022Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director26 July 2021Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director01 November 2019Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director01 April 2016Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director01 January 2019Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director01 April 2016Active
The Royal Mint, Llantrisant, Pontyclun, Wales, CF72 8YT

Director26 September 2022Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director22 March 2021Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director18 May 2020Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director26 September 2022Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Secretary28 June 2010Active
Queens Hive Cottage Back Street, Hawkesbury Upton, Badminton, GL9 1BB

Secretary16 July 2009Active
The Royak Mint, Llantrisant, CF72 8YT

Director02 December 2009Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director01 September 2013Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director25 September 2017Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director02 November 2009Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director01 January 2016Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director16 July 2009Active
The Royal Mint, Llantrisant, Pontyclun, Wales, CF72 8YT

Director02 November 2009Active
The Royal Mint, Llantrisant, Pontyclun, United Kingdom, CF72 8YT

Director16 July 2009Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director14 September 2020Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director20 December 2010Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director23 May 2018Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director01 September 2013Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director01 January 2016Active
The Royal Mint, Llantrisant, Pontyclun, United Kingdom, CF72 8YT

Director16 July 2009Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director25 March 2019Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director02 November 2009Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director10 December 2012Active
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

Director23 November 2010Active

People with Significant Control

The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For The Chancellor Of The Exchequer In His Capacity As Master Of The Mint
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kemble Street, London, England, WC2B 4TS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Termination director company with name termination date.

Download
2023-09-15Accounts

Accounts with accounts type group.

Download
2023-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-13Officers

Appoint person director company with name date.

Download
2022-11-11Accounts

Accounts with accounts type group.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2021-08-05Accounts

Accounts with accounts type group.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2021-03-16Accounts

Accounts with accounts type group.

Download
2020-10-06Officers

Termination director company with name termination date.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-09-24Officers

Termination director company with name termination date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2019-11-22Officers

Appoint person director company with name date.

Download
2019-11-11Accounts

Accounts with accounts type group.

Download

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