MINI SPARES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03093440
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 11 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MINI SPARES LIMITED are www.minispares.co.uk, and www.mini-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mini Spares Limited is a Private Limited Company. The company registration number is 03093440. Mini Spares Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of Mini Spares Limited is Aston House Cornwall Avenue London England N3 1lf. The cash in hand is £0k. It is £0k against last year. . JEFFERY, Nicola Leigh is a Secretary of the company. DODD, Keith is a Director of the company. DODD, Stevie Michael is a Director of the company. Secretary DODD, Stevie Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


mini spares Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JEFFERY, Nicola Leigh
Appointed Date: 23 January 2004
Director
DODD, Keith
Appointed Date: 31 August 1995
78 years old
Director
DODD, Stevie Michael
Appointed Date: 31 August 1995
52 years old

Resigned Directors

Secretary
DODD, Stevie Michael
Resigned: 23 January 2004
Appointed Date: 31 August 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 August 1995
Appointed Date: 21 August 1995
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 August 1995
Appointed Date: 21 August 1995

Persons With Significant Control

Mr Keith Dodd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Stevie Michael Dodd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MINI SPARES LIMITED Events

04 Oct 2016
Confirmation statement made on 10 August 2016 with updates
11 Apr 2016
Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 11 April 2016
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
20 Sep 1995
New director appointed
20 Sep 1995
Director resigned
20 Sep 1995
Secretary resigned
20 Sep 1995
Registered office changed on 20/09/95 from: temple house 20 holywell row london EC2A 4JB
21 Aug 1995
Incorporation

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