MINDFLAIR PLC
Active - Accounts Filed
General Information
NAME
MINDFLAIR PLC
COMPANY NUMBER
02929801
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/1994
(30 years and 7 months old)
WEBSITE
www.piresinvestments.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/04/2012
04/12/2023
PIRES INVESTMENTS PLC
View all previous names
LONDON
EC2V 6DN
Telephone: 02079171817
TPS: No
9th Floor 107 Cheapside
London
EC2V 6DN
Bunbury Locks
Bunbury
Tarporley
Cheshire
CW6 9QB
Hibbert Street
New Mills
High Peak
Derbyshire
SK22 3JJ
5 Pritchard Street
Bristol
Avon
BS2 8RH
Credit Risk Overview
Want to learn more about MINDFLAIR PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | John Joseph May (921155737) has left the board |
Credit Risk Overview
Want to learn more about MINDFLAIR PLC?
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 MINDFLAIR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDFLAIR PLC?
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 |
|---|---|---|---|---|
|
18/12/2014 - Present (10years) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 20 Past: 95 |
View Report |
|
13/02/2017 - Present (7 years and 10 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
20/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 12 Past: 46 |
View Report |
|
17/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | John Joseph May (921155737) has left the board |
| 14/07/2023 | New Accounts filed |
| 03/07/2023 | New Board Member John Joseph May (921155737) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | Peter Redmond (908478713) has left the board |
| 07/09/2021 | Peter Redmond (908478713) has left the board |
| 31/05/2021 | New Accounts filed |
| 15/02/2021 | New Board Member David Lawrence Palumbo (908426009) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 18/05/2020 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 30/04/2018 | New Company Secretary Robert Charles Porter (924575873) Appointed |
| 27/04/2018 | Miles Tristram Nicholson (920598083) has left the board |
| 20/02/2018 | Placid Paul Gonzales (902738946) has left the board |
| 30/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 15/02/2017 | New Board Member Nicholas Lee (917248572) Appointed |
| 05/06/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 14/03/2016 | Carly Hines (919365736) has left the board |
| 14/03/2016 | New Company Secretary Miles Tristram Nicholson (920598083) Appointed |
| 22/01/2016 | Change in Reg. Office |
| 19/06/2015 | New Confirmation Statement filed |
| 20/05/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Placid Paul Gonzales (902738946) Appointed |
| 24/12/2014 | Christopher John Yates (915477802) has left the board |
| 24/12/2014 | Aamir Ali Quraishi (916872117) has left the board |
| 24/12/2014 | Christopher John Yates (909608840) has left the board |
| 24/12/2014 | New Company Secretary Carly Hines (919365736) Appointed |
| 24/12/2014 | Richard James Armstrong (906986929) has left the board |
| 24/12/2014 | New Board Member John Joseph May (907913041) Appointed |
| 18/07/2014 | Robert Charles Porter (918348111) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 19/02/2014 | New Board Member Richard James Armstrong (906986929) Appointed |
| 10/12/2013 | New Company Secretary Robert Charles Porter (918348111) Appointed |
| 09/12/2013 | Timothy Vincent Le Druillenec (917436755) has left the board |
| 29/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
