MENTHA & HALSALL (SHOPFITTERS) LIMITED
Active - Accounts Filed
General Information
NAME
MENTHA & HALSALL (SHOPFITTERS) LIMITED
COMPANY NUMBER
01256525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/04/1976
(48 years and 7 months old)
WEBSITE
www.mentha-halsall.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
30/04/1976
31/12/1976
GOVENLOCK LIMITED
LANCASHIRE
L40 8AH
Telephone: 01704530800
TPS: No
Unit 18, Seafire Business Park
Seafire Way
Burscough
Lancashire L40 8AH
L40 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M & H GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MENTHA & HALSALL (SHOPFITTERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MENTHA & HALSALL (SHOPFITTERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENTHA & HALSALL (SHOPFITTERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENTHA & HALSALL (SHOPFITTERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2014 - Present (10 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 30/05/1991 - 09/08/2019 (28 years and 2 months) Secretary: 16/06/2005 - 09/08/2019 (14 years and 1 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
27/05/1994 - 14/11/1996 (2 years and 5 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M & H GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MENTHA & HALSALL (SHOPFITTERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 20/04/2023 | Craig Radcliffe (925805128) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | Craig Radcliffe (926160500) has left the board |
| 28/08/2019 | New Board Member Craig Radcliffe (925805128) Appointed |
| 21/08/2019 | New Board Member Craig Radcliffe (926160500) Appointed |
| 21/08/2019 | New Board Member Mark Francis (925805129) Appointed |
| 20/08/2019 | Anne Jacques Mentha (924796310) has left the board |
| 20/08/2019 | Paul Jeffrey Mentha (901569050) has left the board |
| 20/08/2019 | Stephen William Mentha (903026258) has left the board |
| 20/08/2019 | New Board Member Shaun William Lea (925805127) Appointed |
| 20/08/2019 | Ronald Mentha (924796299) has left the board |
| 26/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Board Member Anne Jacques Mentha (924796310) Appointed |
| 03/07/2018 | New Board Member Ronald Mentha (924796299) Appointed |
| 02/09/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 01/07/2014 | David Hall (918682989) has left the board |
| 01/07/2014 | New Board Member David Hall (917692808) Appointed |
| 25/06/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Board Member David Hall (918682989) Appointed |
| 10/09/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
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