MINSTERLAND LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 0RQ

Company number 03025352
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 2 HOLLINSIDE TERRACE, LANCHESTER, DURHAM, DH7 0RQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of MINSTERLAND LIMITED are www.minsterland.co.uk, and www.minsterland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Minsterland Limited is a Private Limited Company. The company registration number is 03025352. Minsterland Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Minsterland Limited is 2 Hollinside Terrace Lanchester Durham Dh7 0rq. . BOOTH, Paul Richard is a Secretary of the company. BOOTH, Patricia is a Director of the company. BOOTH, Paul Richard is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHANAHAN, Michael Daniel has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BOOTH, Paul Richard
Appointed Date: 31 March 1995
Director
BOOTH, Patricia
Appointed Date: 01 January 1998
69 years old
Director
BOOTH, Paul Richard
Appointed Date: 31 March 1995
71 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 22 February 1995
Director
SHANAHAN, Michael Daniel
Resigned: 01 January 1998
Appointed Date: 31 March 1995
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 March 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mrs Patricia Booth
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINSTERLAND LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 44 more events
29 Mar 1996
Return made up to 22/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/03/96
25 Apr 1995
Registered office changed on 25/04/95 from: 72 new bond street london W1Y 9DD
25 Apr 1995
New secretary appointed;director resigned;new director appointed
25 Apr 1995
Secretary resigned;new director appointed
22 Feb 1995
Incorporation

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