MINSTRAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 03556437
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of MINSTRAL LIMITED are www.minstral.co.uk, and www.minstral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minstral Limited is a Private Limited Company. The company registration number is 03556437. Minstral Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Minstral Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. POSTLETHWAITE, Maurice James is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary WATTERSON, John Michael has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MULLER, Mark Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 29 October 1998
Director
POSTLETHWAITE, Maurice James
Appointed Date: 31 May 2002
66 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Secretary
WATTERSON, John Michael
Resigned: 29 October 1998
Appointed Date: 01 May 1998
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 01 May 1998
63 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 01 May 1998
76 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 01 May 1998
61 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old

MINSTRAL LIMITED Events

09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
13 May 2016
Total exemption full accounts made up to 5 April 2016
07 Oct 2015
Total exemption full accounts made up to 5 April 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 56 more events
20 May 1998
New director appointed
20 May 1998
New director appointed
20 May 1998
New director appointed
12 May 1998
Accounting reference date shortened from 31/05/99 to 05/04/99
01 May 1998
Incorporation

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