MIGNEARS (LUTON) LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3QW

Company number 03897480
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address THE OLD FARMHOUSE, JASONS HILL, CHESHAM, BUCKS, HP5 3QW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of MIGNEARS (LUTON) LIMITED are www.mignearsluton.co.uk, and www.mignears-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Mignears Luton Limited is a Private Limited Company. The company registration number is 03897480. Mignears Luton Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Mignears Luton Limited is The Old Farmhouse Jasons Hill Chesham Bucks Hp5 3qw. . ELDER, Diana Christine is a Secretary of the company. ELDER, Diana Christine is a Director of the company. ELDER, James Robert is a Director of the company. Secretary BROWN, Joyce Hilda has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Alan James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ELDER, Diana Christine
Appointed Date: 08 May 2006
Director
ELDER, Diana Christine
Appointed Date: 16 November 2005
82 years old
Director
ELDER, James Robert
Appointed Date: 08 May 2006
49 years old

Resigned Directors

Secretary
BROWN, Joyce Hilda
Resigned: 08 May 2006
Appointed Date: 21 December 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
BROWN, Alan James
Resigned: 16 September 2008
Appointed Date: 21 December 1999
106 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Mrs Diana Christine Elder
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIGNEARS (LUTON) LIMITED Events

22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 April 2015
19 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 36 more events
14 Jan 2000
Director resigned
14 Jan 2000
New director appointed
14 Jan 2000
New secretary appointed
14 Jan 2000
Registered office changed on 14/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Dec 1999
Incorporation

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