MINICLOCK LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 6AF

Company number 05925434
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 5/7 BRIDGEGATE, RETFORD, NOTTINGHAMSHIRE, DN22 6AF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of MINICLOCK LIMITED are www.miniclock.co.uk, and www.miniclock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Retford Low Level Rail Station is 0.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miniclock Limited is a Private Limited Company. The company registration number is 05925434. Miniclock Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Miniclock Limited is 5 7 Bridgegate Retford Nottinghamshire Dn22 6af. And the total assets are £74.58k, which is £2.18k against last year. TONGE, Jason Alan is a Secretary of the company. TONGE, Helen Jane is a Director of the company. Secretary SIMPSON, Carol Angela has been resigned. Director BLAND, Peter Frederick has been resigned. The company operates in "Retail sale of clothing in specialised stores".


miniclock Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £74.58k
+3%
All Financial Figures

Current Directors

Secretary
TONGE, Jason Alan
Appointed Date: 05 November 2007
Director
TONGE, Helen Jane
Appointed Date: 05 November 2007
52 years old

Resigned Directors

Secretary
SIMPSON, Carol Angela
Resigned: 05 November 2007
Appointed Date: 05 September 2006
Director
BLAND, Peter Frederick
Resigned: 05 November 2007
Appointed Date: 05 September 2006
85 years old

Persons With Significant Control

Mrs Helen Jane Tonge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MINICLOCK LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
...
... and 24 more events
08 Nov 2007
New secretary appointed
08 Nov 2007
Accounting reference date extended from 30/09/08 to 31/10/08
08 Oct 2007
Accounts for a dormant company made up to 30 September 2007
10 Sep 2007
Return made up to 05/09/07; full list of members
05 Sep 2006
Incorporation

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