MINBRO SECRETARIAL SERVICES LIMITED
HERTS

Hellopages » Hertfordshire » East Hertfordshire » SG14 3HQ

Company number 02215742
Status Active
Incorporation Date 1 February 1988
Company Type Private Limited Company
Address ORCHARD HOUSE, 5 THE ORCHARD, HERTFORD, HERTS, SG14 3HQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of MINBRO SECRETARIAL SERVICES LIMITED are www.minbrosecretarialservices.co.uk, and www.minbro-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Waltham Cross Rail Station is 9.2 miles; to Potters Bar Rail Station is 9.2 miles; to Turkey Street Rail Station is 9.8 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minbro Secretarial Services Limited is a Private Limited Company. The company registration number is 02215742. Minbro Secretarial Services Limited has been working since 01 February 1988. The present status of the company is Active. The registered address of Minbro Secretarial Services Limited is Orchard House 5 The Orchard Hertford Herts Sg14 3hq. The company`s financial liabilities are £76.01k. It is £0.16k against last year. The cash in hand is £56.12k. It is £4.16k against last year. And the total assets are £79.02k, which is £0.08k against last year. MINES, Thomas John is a Secretary of the company. MINES, Christopher Thomas is a Director of the company. MINES, Thomas John is a Director of the company. MINES, Valerie Pauline is a Director of the company. Secretary THORLIN, Angela Margaret has been resigned. Director THORLIN, Angela Margaret has been resigned. The company operates in "Combined office administrative service activities".


minbro secretarial services Key Finiance

LIABILITIES £76.01k
+0%
CASH £56.12k
+8%
TOTAL ASSETS £79.02k
+0%
All Financial Figures

Current Directors

Secretary
MINES, Thomas John
Appointed Date: 10 April 1995
Director
MINES, Christopher Thomas
Appointed Date: 01 March 1996
58 years old
Director
MINES, Thomas John
Appointed Date: 10 April 1995
83 years old
Director
MINES, Valerie Pauline

82 years old

Resigned Directors

Secretary
THORLIN, Angela Margaret
Resigned: 10 April 1995
Director
THORLIN, Angela Margaret
Resigned: 10 April 1995
70 years old

Persons With Significant Control

Mrs Valerie Pauline Mines
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MINBRO SECRETARIAL SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 62 more events
24 Mar 1988
Wd 22/02/88 ad 01/02/88-09/02/88 £ si 998@1=998 £ ic 2/1000
24 Feb 1988
Accounting reference date notified as 31/01
16 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1988
Registered office changed on 16/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
01 Feb 1988
Incorporation

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