B.J. MIN LIMITED
WOODBURY SALTERTON

Hellopages » Devon » East Devon » EX5 1EL

Company number 03446565
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address UNIT 2C, MILL PARK INDUSTRIAL ESTATE, WOODBURY SALTERTON, EXETER DEVON, EX5 1EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Benjamin Peter Roberts as a secretary on 14 November 2016; Termination of appointment of Barry Allin as a secretary on 14 November 2016. The most likely internet sites of B.J. MIN LIMITED are www.bjmin.co.uk, and www.b-j-min.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. B J Min Limited is a Private Limited Company. The company registration number is 03446565. B J Min Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of B J Min Limited is Unit 2c Mill Park Industrial Estate Woodbury Salterton Exeter Devon Ex5 1el. . ROBERTS, Benjamin Peter is a Secretary of the company. ROBERTS, Peter Raymond is a Director of the company. Secretary ALLIN, Barry has been resigned. Secretary BELL, Sheilagh has been resigned. Secretary ROBERTS, Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Benjamin Peter
Appointed Date: 14 November 2016

Director
ROBERTS, Peter Raymond
Appointed Date: 08 October 1997
65 years old

Resigned Directors

Secretary
ALLIN, Barry
Resigned: 14 November 2016
Appointed Date: 04 January 2005

Secretary
BELL, Sheilagh
Resigned: 02 May 2005
Appointed Date: 30 June 2001

Secretary
ROBERTS, Clare
Resigned: 31 July 2001
Appointed Date: 08 October 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Peter Raymond Roberts
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

B.J. MIN LIMITED Events

13 Jan 2017
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Appointment of Mr Benjamin Peter Roberts as a secretary on 14 November 2016
14 Nov 2016
Termination of appointment of Barry Allin as a secretary on 14 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000

...
... and 40 more events
22 Oct 1997
New director appointed
22 Oct 1997
New secretary appointed
21 Oct 1997
Director resigned
21 Oct 1997
Secretary resigned
08 Oct 1997
Incorporation