MAN-MADE MINIONS (R&D) LIMITED
WEYBRIDGE MAN-MADE MINIONS LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 02017477
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Dr Aubrey De Grey on 2 January 2017; Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of MAN-MADE MINIONS (R&D) LIMITED are www.manmademinionsrd.co.uk, and www.man-made-minions-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Man Made Minions R D Limited is a Private Limited Company. The company registration number is 02017477. Man Made Minions R D Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Man Made Minions R D Limited is The Old Rectory Church Street Weybridge Surrey England Kt13 8de. The company`s financial liabilities are £33.2k. It is £0k against last year. . TURNER, Aaron Michael is a Secretary of the company. DE GREY, Aubrey, Dr is a Director of the company. TURNER, Aaron Michael is a Director of the company. The company operates in "Other information technology service activities".


man-made minions (r&d) Key Finiance

LIABILITIES £33.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURNER, Aaron Michael
Director
DE GREY, Aubrey, Dr

62 years old
Director
TURNER, Aaron Michael

64 years old

Persons With Significant Control

Mr Aaron Michael Turner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Aubrey David Nicholas Jasper De Grey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAN-MADE MINIONS (R&D) LIMITED Events

17 Jan 2017
Director's details changed for Dr Aubrey De Grey on 2 January 2017
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
17 Mar 2016
Registered office address changed from 15 Glebeland Crescent Northampton Northamptonshire NN5 7HB to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 17 March 2016
17 Mar 2016
Secretary's details changed for Aaron Michael Turner on 17 March 2016
...
... and 71 more events
09 Dec 1986
Particulars of mortgage/charge
07 Nov 1986
Accounting reference date notified as 30/09
21 Aug 1986
Company name changed dreamcode computers LIMITED\certificate issued on 21/08/86
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: bridge house 181 queen victoria street london EC4V 4DD

MAN-MADE MINIONS (R&D) LIMITED Charges

1 December 1986
Debenture
Delivered: 9 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MANMADE MEDIA GROUP LIMITED MAN-MADE MINIONS (MARKETING) LIMITED MANMADE PRODUCTS LIMITED MANMADE SOUL LIMITED MANMADE TECHNOLOGIES PVT LTD MANMADE WEB LIMITED MANMADEMOON LIMITED