The Commonwealth Mint & Philatelic Bureau Ltd (Companies House Registration Number 05423865) is a private limited company established on 2005-04-13. This firm was registered at 6 Portis Fields, Bristol Road, Portishead BS20 6PN. Changed on 2005-12-13, the previous name this firm used was London Mint Connection Limited. The Commonwealth Mint & Philatelic Bureau Ltd is operating under SIC: 24540 that means "casting of other non-ferrous metals".

Company details

Name The Commonwealth Mint & Philatelic Bureau Ltd
Number 05423865
Date of Incorporation: 13th April 2005
End of financial year: 31 December
Address: 6 Portis Fields, Bristol Road, Portishead, BS20 6PN
SIC code: 24540 - Casting of other non-ferrous metals

Moving on to the 2 directors that can be found in this particular company, we can name: Thomas S. (appointed on 26 July 2024), Gary B. (appointment date: 04 September 2023). The official register reports 3 persons of significant control, namely: Heimerle + Meule Gmbh is located at 75179, 75179 Pforzheim. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stevanne D. has 1/2 or less of shares, James H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,890,720 3,050,202 5,886,542 10,114,494 14,951,007 18,071,131 24,395,697 24,437,431
Fixed Assets - - - - 1,899,069 3,952,746 4,071,372 4,087,907
Total Assets Less Current Liabilities 2,066,505 3,658,180 6,397,725 10,695,516 14,982,319 - - -

People with significant control

Heimerle + Meule Gmbh
31 May 2024
Address Dennigstrasse 16 75179, Pforzheim, 75179, Germany
Legal authority Germany
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stevanne D.
1 July 2016 - 23 September 2022
Nature of control: 25-50% shares
James H.
1 July 2016 - 18 March 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2024-07-02
filed on: 8th, August 2024 | officers
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