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Modern Mindset Ltd (No: 02208130)

Address: PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG

Status: Liquidation

Incorporated: 24-Dec-1987

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 15-Jun-2023

Industry Class: 99999 - Dormant Company

Current Director: DAVID ANTHONY SPICER ( DOB: Jan-1961   From: Nov-2022  )

Current Director: MICHAEL STODDARD ( DOB: Sep-1957   From: Nov-2022  )

Current Secretary: MICHAEL STODDARD (   From: Nov-2018  )

Resigned Director: MICHAEL ROBERT BURDETT ( DOB: Apr-1951   From: Jun-2012   To: Nov-2018  )

Resigned Director: JEREMY DAVID JOHN COGMAN ( DOB: Apr-1967   From: Jul-2013   To: Dec-2016  )

Resigned Director: NICHOLAS ROLAND CRUMP (   From: Jun-2012   To: Jan-2019  )

Resigned Director: MARTIN DAVID FRANKS ( DOB: Apr-1974   From: Jan-2022   To: Nov-2022  )

Resigned Director: SIMON ANTHONY HEARN (   From: Jun-2012   To: Nov-2018  )

Resigned Director: MARK LAYBOURNE (   From: Jun-2012   To: Jun-2016  )

Resigned Director: GAVIN LEIGH ( DOB: Nov-1972   From: Nov-2018   To: Oct-2021  )

Resigned Director: SIAN ELERI ROBERTS ( DOB: Jun-1966   From: Jun-2012   To: Jan-2020  )

Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971   From: Nov-2018   To: Feb-2022  )

Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961   From: Nov-2018   To: Nov-2022  )

Resigned Director: FIONA ELIZABETH TREVEIL (   From: Jun-1992   To: Jun-2012  )

Resigned Director: MARK JOHN TREVEIL (   From: Apr-2010   To: Jun-2012  )

Resigned Director: JONATHAN PAUL WADSWORTH (   From: Jun-2012   To: Nov-2018  )

Resigned Secretary: JENNIFER ANN BRADLEY (   From: Jun-2012   To: Nov-2018  )

Resigned Secretary: MARK JOHN TREVEIL (   From: Jun-1992   To: Apr-2010  )

Persons of Significant Control:

Xpress Software Solutions Limited, Southbank Central Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Electoral Reform Services Limited, The Election Centre Clarendon Road, London, N8 0NW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

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