MINOVA TRUSTEE COMPANY LIMITED
BMS EMPLOYEE TRUST LIMITED

Hellopages » City of London » City of London » EC3N 2LS

Company number 05656334
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address ONE AMERICA SQUARE, LONDON, EC3N 2LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Paul John Vincent on 11 July 2014; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of MINOVA TRUSTEE COMPANY LIMITED are www.minovatrusteecompany.co.uk, and www.minova-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minova Trustee Company Limited is a Private Limited Company. The company registration number is 05656334. Minova Trustee Company Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Minova Trustee Company Limited is One America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. DOUETIL, Dane Jonathan, Dr is a Director of the company. VINCENT, Paul John is a Director of the company. Secretary HILLS, John James Frederick has been resigned. Secretary HILLS, John James Frederick has been resigned. Director COOPER, Roger David has been resigned. Director CRAWLEY, Hugo Edward has been resigned. Director NUNN, Stephen John has been resigned. Director SPENCER, John William James has been resigned. Director URQUHART, Ronald Douglas Lauchlan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 30 September 2014
Director
DOUETIL, Dane Jonathan, Dr
Appointed Date: 17 December 2013
65 years old
Director
VINCENT, Paul John
Appointed Date: 01 June 2006
59 years old

Resigned Directors

Secretary
HILLS, John James Frederick
Resigned: 29 September 2014
Appointed Date: 06 August 2014
Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 16 December 2005
Director
COOPER, Roger David
Resigned: 17 December 2013
Appointed Date: 16 December 2005
69 years old
Director
CRAWLEY, Hugo Edward
Resigned: 28 November 2012
Appointed Date: 16 December 2005
66 years old
Director
NUNN, Stephen John
Resigned: 19 September 2008
Appointed Date: 16 December 2005
76 years old
Director
SPENCER, John William James
Resigned: 07 January 2008
Appointed Date: 16 December 2005
67 years old
Director
URQUHART, Ronald Douglas Lauchlan
Resigned: 26 May 2006
Appointed Date: 16 December 2005
77 years old

MINOVA TRUSTEE COMPANY LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Director's details changed for Paul John Vincent on 11 July 2014
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
03 Nov 2015
Company name changed bms employee trust LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 32 more events
26 Jan 2007
Director's particulars changed
21 Dec 2006
Return made up to 16/12/06; full list of members
20 Jun 2006
New director appointed
16 Jun 2006
Director resigned
16 Dec 2005
Incorporation

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