Company number 04928268
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 1 MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of MIN-EXC LIMITED are www.minexc.co.uk, and www.min-exc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Min Exc Limited is a Private Limited Company.
The company registration number is 04928268. Min Exc Limited has been working since 10 October 2003.
The present status of the company is Active. The registered address of Min Exc Limited is 1 Manor Place Albert Road Braintree Essex Cm7 3je. . WOODWARD, Lisa Sarah is a Secretary of the company. DRAIN, John George Albert is a Director of the company. WOODWARD, Lisa Sarah is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Persons With Significant Control
John George Albert Drain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Sarah Woodward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIN-EXC LIMITED Events
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
27 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 29 more events
11 Nov 2003
Accounting reference date shortened from 31/10/04 to 30/04/04
11 Nov 2003
Registered office changed on 11/11/03 from: 47/49 green lane northwood middlesex HA6 3AE
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
10 Oct 2003
Incorporation