MINGAY FARM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08424822. The registration start date is February 28, 2013. The current status is Active.
Company Number | 08424822 |
Company Name | MINGAY FARM LIMITED |
Registered Address |
6th Floor 33 Holborn London EC1N 2HT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-02-28 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-28 |
Returns Last Update | 2016-02-28 |
Confirmation Statement Due Date | 2021-04-06 |
Confirmation Statement Last Update | 2020-02-23 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
6TH FLOOR 33 HOLBORN |
Post Town | LONDON |
Post Code | EC1N 2HT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
00058171 LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
PASSPORT PROTECT LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England |
UPLIFT GAMES UK LTD | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
YORKSHIRE WIND POWER HOLDINGS LIMITED | 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom |
IDUNA HOLDINGS LIMITED | 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom |
CARBON TECH LAB LTD | 6th Floor, 33 Holborn, London, England, EC1N 2HT, England |
UNICORN RENEWABLES LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom |
CALLIAN CAPITAL (UK) LTD | 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom |
UK INTERNATIONAL UNITED RESEARCH CO. LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
AURELIUS ELEPHANT LIMITED | 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BANERJEE, Kamalika Ria | Secretary (Active) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 30 October 2017 |
/ |
|
LUDLOW, Sharna | Secretary (Active) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 14 June 2017 |
/ |
|
GOODWIN, David Roy | Director (Active) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | August 1987 / 20 June 2016 |
British / United Kingdom |
Accountant |
LATHAM, Paul Stephen | Director (Active) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | December 1956 / 20 June 2016 |
British / United Kingdom |
Director |
SETCHELL, Matthew George | Director (Active) | 6th Floor, 33 Holborn, London, England, EC1N 2HT | June 1977 / 20 June 2016 |
British / United Kingdom |
Director |
BOARD, Nicola | Secretary (Resigned) | 6th Floor, 33, Holborn, London, England, EC1N 2HT | / 30 April 2014 |
/ |
|
LUDLOW, Sharna, Company Secretary | Secretary (Resigned) | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT | / 16 May 2016 |
/ |
|
SALISBURY, Tracey Jayne | Secretary (Resigned) | 4th, Floor 20, Old Bailey, London, England, EC4M 7AN | / 26 September 2013 |
/ |
|
WARD, Karen | Secretary (Resigned) | 6th Floor, 33, Holborn, London, EC1N 2HT | / 1 May 2015 |
/ |
|
ARTHUR, Timothy | Director (Resigned) | 4th, Floor 20, Old Bailey, London, England, EC4M 7AN | June 1962 / 17 January 2014 |
British / England |
Director |
LA LOGGIA, Giuseppe, Dr | Director (Resigned) | 6th Floor, 33, Holborn, London, England, EC1N 2HT | October 1975 / 30 April 2014 |
Italian / United Kingdom |
Director |
REYNOLDS, Sam William | Director (Resigned) | 6th Floor, 33, Holborn, London, England, EC1N 2HT | May 1976 / 30 April 2014 |
Australian / United Kingdom |
Director |
SUTTON, Carl David | Director (Resigned) | Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB | January 1975 / 28 February 2013 |
British / United Kingdom |
Director |
SUTTON, Nicholas Robert | Director (Resigned) | Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB | March 1977 / 28 February 2013 |
British / United Kingdom |
Director |
TURNER, Mark | Director (Resigned) | 4th, Floor 20, Old Bailey, London, England, EC4M 7AN | May 1966 / 17 January 2014 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC1N 2HT |
SIC Code | 35110 - Production of electricity |
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