MINDER PRODUCTS (SECURITY SERVICES) LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6LJ

Company number 02118938
Status Active
Incorporation Date 2 April 1987
Company Type Private Limited Company
Address 14 D/E WOODSIDE INDUSTRIAL ESTAT WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of MINDER PRODUCTS (SECURITY SERVICES) LIMITED are www.minderproductssecurityservices.co.uk, and www.minder-products-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Gidea Park Rail Station is 9.8 miles; to Romford Rail Station is 10 miles; to Chadwell Heath Rail Station is 10.3 miles; to Emerson Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minder Products Security Services Limited is a Private Limited Company. The company registration number is 02118938. Minder Products Security Services Limited has been working since 02 April 1987. The present status of the company is Active. The registered address of Minder Products Security Services Limited is 14 D E Woodside Industrial Estat Woodside Thornwood Epping Essex Cm16 6lj. . BARNARD, John Frank is a Secretary of the company. BARNARD, Gillian Sandra is a Director of the company. BARNARD, John Frank is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
BARNARD, John Frank
Director
BARNARD, Gillian Sandra

75 years old
Director
BARNARD, John Frank

84 years old

Persons With Significant Control

Mr John Frank Barnard
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Sandra Barnard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINDER PRODUCTS (SECURITY SERVICES) LIMITED Events

30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 August 2016
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
11 Jan 2016
Accounts for a dormant company made up to 31 August 2015
03 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1,000
...
... and 72 more events
06 Aug 1987
Secretary resigned;new secretary appointed
06 Aug 1987
Director resigned;new director appointed
31 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1987
Company name changed novamade LIMITED\certificate issued on 23/07/87
02 Apr 1987
Certificate of Incorporation

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