NINETEENMINUTES LTD
ESSEX

Hellopages » Essex » Basildon » CM12 9DF

Company number 06104074
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of NINETEENMINUTES LTD are www.nineteenminutes.co.uk, and www.nineteenminutes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nineteenminutes Ltd is a Private Limited Company. The company registration number is 06104074. Nineteenminutes Ltd has been working since 14 February 2007. The present status of the company is Active. The registered address of Nineteenminutes Ltd is 146 High Street Billericay Essex Cm12 9df. . SOLOMONS, Mark is a Secretary of the company. SOLOMONS, Amanda Jill is a Director of the company. SOLOMONS, Mark is a Director of the company. Secretary SOLOMONS, Amanda Jill has been resigned. Secretary WRIGHT, Colin Thomas has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director DENTON, Alan Trevor has been resigned. Director SOLOMONS, Mark has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLOMONS, Mark
Appointed Date: 21 July 2009
Director
SOLOMONS, Amanda Jill
Appointed Date: 14 February 2007
60 years old
Director
SOLOMONS, Mark
Appointed Date: 21 July 2009
62 years old

Resigned Directors

Secretary
SOLOMONS, Amanda Jill
Resigned: 31 July 2007
Appointed Date: 14 February 2007
Secretary
WRIGHT, Colin Thomas
Resigned: 21 July 2009
Appointed Date: 31 July 2007
Secretary
UK SECRETARIES LTD
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Director
DENTON, Alan Trevor
Resigned: 18 January 2013
Appointed Date: 01 July 2010
69 years old
Director
SOLOMONS, Mark
Resigned: 31 July 2007
Appointed Date: 14 February 2007
62 years old
Director
UK DIRECTORS LTD
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Mark Solomons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jill Solomons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINETEENMINUTES LTD Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 14 February 2016
Statement of capital on 2016-02-24
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 14 February 2015
Statement of capital on 2015-03-05
  • GBP 2
...
... and 27 more events
08 Mar 2007
New director appointed
08 Mar 2007
Registered office changed on 08/03/07 from: kemp house 152-160 city road london EC1V 2NX
27 Feb 2007
Director resigned
27 Feb 2007
Secretary resigned
14 Feb 2007
Incorporation

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