MINIMAS LIMITED

Hellopages » Derbyshire » Chesterfield » S40 1UL

Company number 06016816
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 57-59 SALTERGATE, CHESTERFIELD, S40 1UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of MINIMAS LIMITED are www.minimas.co.uk, and www.minimas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Minimas Limited is a Private Limited Company. The company registration number is 06016816. Minimas Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Minimas Limited is 57 59 Saltergate Chesterfield S40 1ul. . FOMIN, Ivan Richard is a Secretary of the company. FOMIN, Ivan Richard is a Director of the company. THOMAS, Huw Alun is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOMIN, Ivan Richard
Appointed Date: 04 December 2006

Director
FOMIN, Ivan Richard
Appointed Date: 04 December 2006
63 years old

Director
THOMAS, Huw Alun
Appointed Date: 04 December 2006
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Persons With Significant Control

Mr Ivan Richard Fomin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Huw Alun Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIMAS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

24 Dec 2015
Director's details changed for Ivan Richard Fomin on 1 December 2015
24 Dec 2015
Secretary's details changed for Ivan Richard Fomin on 1 December 2015
...
... and 21 more events
06 Jan 2007
Secretary resigned
06 Jan 2007
New director appointed
06 Jan 2007
New secretary appointed;new director appointed
06 Jan 2007
Director resigned
04 Dec 2006
Incorporation

MINIMAS LIMITED Charges

26 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1.46 acres (0.59) or thereabouts of land comprising part of…