MINIPACE LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03164509
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of MINIPACE LIMITED are www.minipace.co.uk, and www.minipace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minipace Limited is a Private Limited Company. The company registration number is 03164509. Minipace Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Minipace Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. GOODHEAD, Charles Christopher Ben is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLIN, Robert Edward has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


minipace Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009

Director
GOODHEAD, Charles Christopher Ben
Appointed Date: 14 January 2009
72 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 11 March 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1996
Appointed Date: 26 February 1996

Director
CALLIN, Robert Edward
Resigned: 15 December 2008
Appointed Date: 31 May 1998
70 years old

Nominee Director
CROSHAW, Philip Mark
Resigned: 31 May 1998
Appointed Date: 11 March 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1996
Appointed Date: 26 February 1996

Persons With Significant Control

Charles, Christopher Ben Goodhead
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MINIPACE LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2

...
... and 50 more events
12 Apr 1996
Secretary resigned
12 Apr 1996
Director resigned
11 Apr 1996
New director appointed
11 Apr 1996
Registered office changed on 11/04/96 from: 1 mitchell lane bristol BS1 6BU
26 Feb 1996
Incorporation