Company number 05980852
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 75-97 WALSALL ROAD, PERRY BARR, BIRMINGHAM, B42 1TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017
GBP 62
; Sub-division of shares on 31 January 2017; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Subdivision 31/01/2017
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MINICO PROPERTIES LIMITED are www.minicoproperties.co.uk, and www.minico-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Minico Properties Limited is a Private Limited Company.
The company registration number is 05980852. Minico Properties Limited has been working since 27 October 2006.
The present status of the company is Active. The registered address of Minico Properties Limited is 75 97 Walsall Road Perry Barr Birmingham B42 1tx. . DUNBAR, Stephanie is a Secretary of the company. PARKER, Deborah Ann is a Director of the company. REYNOLDS, Janice Suzanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Persons With Significant Control
Mrs Debbie Ann Parker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Janice Suzanne Reynolds
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINICO PROPERTIES LIMITED Events
17 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
14 Mar 2017
Sub-division of shares on 31 January 2017
09 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision 31/01/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Feb 2017
Director's details changed for Miss Janice Suzanne Reynolds on 2 February 2017
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 20 more events
31 Oct 2007
Return made up to 27/10/07; full list of members
18 Dec 2006
Particulars of contract relating to shares
18 Dec 2006
Ad 31/10/06--------- £ si 58@1=58 £ ic 2/60
27 Oct 2006
Secretary resigned
27 Oct 2006
Incorporation