• UK
  • THE ROYAL MINT LIMITED - The Royal Mint, Llantrisant, Pontyclun, CF72 8YT, United Kingdom

Company Information

Company registration number
06964873
Company Status
LIVE
Country
United Kingdom
Registered Address
The Royal Mint
Llantrisant
Pontyclun
CF72 8YT
The Royal Mint, Llantrisant, Pontyclun, CF72 8YT UK

Management

Managing Directors
HOWELL, Nicola
JESSOPP, Anne Patricia
LOVE, Graham Carvell
MILLS, Andrew William
BARNETT, Kate Toller
BUTTERWORTH, Andrew James
SHAH, Shimi
SPENCER, William
MONTAGUE, Lisa Kimberley
WOOLSEY, Matthew Brenton
Company secretaries
INSON, Christopher

Company Details

Type of Business
ltd
Incorporated
2009-07-16
Age Of Company
2009-07-16 14 years
SIC/NACE
32110

Ownership

Beneficial Owners
The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For The Chancellor Of The Exchequer In His Capacity As Master Of The Mint

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PROJECT ALPHA 2009 LIMITED
Legal Entity Identifier (LEI)
213800HLFL9G8P7E2E55
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-16
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

THE ROYAL MINT LIMITED Company Description

THE ROYAL MINT LIMITED is a ltd registered in United Kingdom with the Company reg no 06964873. Its current trading status is "live". It was registered 2009-07-16. It was previously called PROJECT ALPHA 2009 LIMITED. It has declared SIC or NACE codes as "32110". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-16.It can be contacted at The Royal Mint .
More information

Get THE ROYAL MINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Royal Mint Limited - The Royal Mint, Llantrisant, Pontyclun, CF72 8YT, United Kingdom

2009-07-16 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-12-05) - TM01

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  • accounts-with-accounts-type-group (2023-09-15) - AA

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  • confirmation-statement-with-updates (2023-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-10) - AP01

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  • change-to-a-person-with-significant-control (2022-12-21) - PSC06

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  • accounts-with-accounts-type-group (2022-11-11) - AA

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  • appoint-person-director-company-with-name-date (2022-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-10) - TM01

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-31) - AP01

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  • accounts-with-accounts-type-group (2021-08-05) - AA

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  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • accounts-with-accounts-type-group (2021-03-16) - AA

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-24) - TM01

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-19) - AP01

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • accounts-with-accounts-type-group (2019-11-11) - AA

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  • appoint-person-director-company-with-name-date (2019-11-22) - AP01

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  • accounts-with-accounts-type-group (2018-11-29) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • change-person-director-company-with-change-date (2018-06-25) - CH01

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  • appoint-person-director-company-with-name-date (2018-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-12-15) - AP03

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • termination-secretary-company-with-name-termination-date (2017-12-15) - TM02

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-20) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-13) - TM01

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  • confirmation-statement-with-no-updates (2017-07-28) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-09) - AP01

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  • change-person-director-company-with-change-date (2016-04-21) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-09) - CH03

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • accounts-with-accounts-type-full (2016-09-17) - AA

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  • accounts-with-accounts-type-full (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-full (2014-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-11) - TM01

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  • termination-director-company-with-name (2013-07-08) - TM01

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  • appoint-person-director-company-with-name (2013-09-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • termination-director-company-with-name (2013-02-05) - TM01

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  • appoint-person-director-company-with-name (2013-09-04) - AP01

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  • appoint-person-director-company-with-name (2013-02-05) - AP01

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  • accounts-with-accounts-type-full (2013-10-08) - AA

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • change-person-director-company-with-change-date (2012-08-02) - CH01

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  • termination-director-company-with-name (2011-01-05) - TM01

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  • accounts-with-accounts-type-full (2011-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • change-person-director-company-with-change-date (2011-08-02) - CH01

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • change-person-director-company-with-change-date (2011-01-05) - CH01

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  • change-person-secretary-company (2010-01-16) - CH03

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  • change-person-director-company-with-change-date (2010-01-16) - CH01

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  • capital-allotment-shares (2010-01-16) - SH01

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  • appoint-person-secretary-company-with-name (2010-08-18) - AP03

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  • termination-secretary-company-with-name (2010-08-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • termination-director-company-with-name (2010-12-16) - TM01

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • incorporation-company (2009-07-16) - NEWINC

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  • certificate-change-of-name-company (2009-09-28) - CERTNM

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  • memorandum-articles (2009-09-29) - MEM/ARTS

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  • change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01

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  • appoint-person-director-company-with-name (2009-11-04) - AP01

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  • resolution (2009-12-04) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2009-12-14) - AA01

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  • legacy (2009-12-31) - CAP-SS

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  • legacy (2009-12-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2009-12-31) - SH19

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  • resolution (2009-12-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-12-04) - AP01

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