MINETTA LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6EP

Company number 09800911
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 10 BLACKHORSE LANE, NORTH WEALD, EPPING, ESSEX, CM16 6EP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 ; Statement of capital following an allotment of shares on 30 September 2015 GBP 99 . The most likely internet sites of MINETTA LIMITED are www.minetta.co.uk, and www.minetta.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Harold Wood Rail Station is 9.2 miles; to Gidea Park Rail Station is 9.8 miles; to Bishops Stortford Rail Station is 10 miles; to Romford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minetta Limited is a Private Limited Company. The company registration number is 09800911. Minetta Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Minetta Limited is 10 Blackhorse Lane North Weald Epping Essex Cm16 6ep. The company`s financial liabilities are £50.75k. It is £50.75k against last year. And the total assets are £77.9k, which is £77.9k against last year. GORDON, Adam Paul is a Director of the company. HOLTOM, Sarah Rachael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


minetta Key Finiance

LIABILITIES £50.75k
CASH n/a
TOTAL ASSETS £77.9k
All Financial Figures

Current Directors

Director
GORDON, Adam Paul
Appointed Date: 30 September 2015
47 years old

Director
HOLTOM, Sarah Rachael
Appointed Date: 30 September 2015
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 September 2015
Appointed Date: 30 September 2015
94 years old

Persons With Significant Control

Mr Adam Paul Gordon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sarah Rachael Holtom
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINETTA LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

14 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 99

02 Oct 2015
Director's details changed for Ms Sarah Racheal Holtom on 2 October 2015
02 Oct 2015
Appointment of Ms Sarah Racheal Holtom as a director on 30 September 2015
01 Oct 2015
Appointment of Mr Adam Paul Gordon as a director on 30 September 2015
30 Sep 2015
Termination of appointment of Barbara Kahan as a director on 30 September 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)