MINI MUCKSHIFT LIMITED
ST ASAPH BUSINESS PARK, ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 05369179
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address C/O HAROLD SMITH, UNIT 32, LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200 . The most likely internet sites of MINI MUCKSHIFT LIMITED are www.minimuckshift.co.uk, and www.mini-muckshift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mini Muckshift Limited is a Private Limited Company. The company registration number is 05369179. Mini Muckshift Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Mini Muckshift Limited is C O Harold Smith Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . JONES, Thomas Ambrose is a Director of the company. Secretary JONES, David Norman has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, David Norman has been resigned. Director JONES, Gareth Wyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
JONES, Thomas Ambrose
Appointed Date: 18 February 2005
71 years old

Resigned Directors

Secretary
JONES, David Norman
Resigned: 17 January 2011
Appointed Date: 18 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
JONES, David Norman
Resigned: 17 January 2011
Appointed Date: 10 March 2005
47 years old
Director
JONES, Gareth Wyn
Resigned: 07 January 2013
Appointed Date: 18 February 2005
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Thomas Ambrose Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MINI MUCKSHIFT LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200
...
... and 32 more events
11 Mar 2005
New director appointed
11 Mar 2005
New director appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
18 Feb 2005
Incorporation

MINI MUCKSHIFT LIMITED Charges

5 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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