PRO MINI MIX LTD

Company number 12492553

1 active person with significant control / 0 active statements

Gemmix Holdings Ltd (Active)

• Correspondence address: Fenland House, Hostmoor Avenue, March, England, PE15 0AX
• Notified on: 12 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 07503016
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gemmix Limited (Ceased)

• Correspondence address: Whitewalls, Eldernell Lane, Whittlesey, Peterborough, England, PE7 2DD
• Notified on: 31 January 2024
• Ceased on: 1 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 04313697
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Benjamin John Walker Erridge (Ceased)

• Correspondence address: 6 Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN
• Notified on: 2 March 2020
• Ceased on: 31 January 2024
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Haydn William Southwell (Ceased)

• Correspondence address: 6 Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN
• Notified on: 2 March 2020
• Ceased on: 26 July 2023
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors