MODERN MINDSET LTD - PRIDE PARK


Company Profile Company Filings

Overview

MODERN MINDSET LTD is a Private Limited Company from PRIDE PARK and has the status: Liquidation.
MODERN MINDSET LTD was incorporated 36 years ago on 24/12/1987 and has the registered number: 02208130. The accounts status is DORMANT and accounts are next due on 30/06/2023.

MODERN MINDSET LTD - PRIDE PARK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

PROSPECT HOUSE
PRIDE PARK
DERBY
DE24 8HG

This Company Originates in : United Kingdom
Previous trading names include:
MARSHGLADE SERVICES LIMITED (until 20/07/2009)

Confirmation Statements

Last Statement Next Statement Due
01/06/2022 15/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STODDARD Secretary 2018-11-30 CURRENT
MR DAVID ANTHONY SPICER Jan 1961 British Director 2022-11-16 CURRENT
MR MICHAEL STODDARD Sep 1957 British Director 2022-11-16 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2018-11-30 UNTIL 2022-02-28 RESIGNED
JONATHAN PAUL WADSWORTH Feb 1967 British Director 2012-06-29 UNTIL 2018-11-30 RESIGNED
MS JENNIFER ANN BRADLEY Secretary 2012-06-29 UNTIL 2018-11-30 RESIGNED
MR MARK JOHN TREVEIL Feb 1962 British Secretary RESIGNED
MR GAVIN LEIGH Nov 1972 British Director 2018-11-30 UNTIL 2021-10-21 RESIGNED
MR MARK JOHN TREVEIL Feb 1962 British Director 2010-04-01 UNTIL 2012-06-29 RESIGNED
MRS FIONA ELIZABETH TREVEIL Nov 1960 British Director RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2018-11-30 UNTIL 2022-11-16 RESIGNED
SIAN ELERI ROBERTS Jun 1966 British Director 2012-06-29 UNTIL 2020-01-03 RESIGNED
MR SIMON ANTHONY HEARN Oct 1969 British Director 2012-06-29 UNTIL 2018-11-30 RESIGNED
MR MARK LAYBOURNE Sep 1965 British Director 2012-06-29 UNTIL 2016-06-30 RESIGNED
MR MARTIN DAVID FRANKS Apr 1974 British Director 2022-01-18 UNTIL 2022-11-16 RESIGNED
MR NICHOLAS ROLAND CRUMP Apr 1969 British Director 2012-06-29 UNTIL 2019-01-29 RESIGNED
JEREMY DAVID JOHN COGMAN Apr 1967 British Director 2013-07-01 UNTIL 2016-12-06 RESIGNED
MR MICHAEL ROBERT BURDETT Apr 1951 British Director 2012-06-29 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electoral Reform Services Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Xpress Software Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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