MINARI INTERNATIONAL LIMITED
CAMBRIDGESHIRE AVISAGE INTERNATIONAL LIMITED

Hellopages » Cambridgeshire » Fenland » PE15 8DL
Company number 02857602
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address 43 WEST END, MARCH, CAMBRIDGESHIRE, PE15 8DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MINARI INTERNATIONAL LIMITED are www.minariinternational.co.uk, and www.minari-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Manea Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minari International Limited is a Private Limited Company. The company registration number is 02857602. Minari International Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Minari International Limited is 43 West End March Cambridgeshire Pe15 8dl. . GRAHAM, Margot Jill is a Secretary of the company. ANTHONY, Michael John is a Director of the company. Secretary CLUTTON-BROCK, Jean Caroline has been resigned. Secretary MASON, Pauline has been resigned. Secretary MULLER, Robert Cornelis Adriaan has been resigned. Secretary OVER, Nicholas Charles Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director OVER, Nicholas Charles Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRAHAM, Margot Jill
Appointed Date: 18 December 2004
Director
ANTHONY, Michael John
Appointed Date: 28 September 1993
77 years old

Resigned Directors

Secretary
CLUTTON-BROCK, Jean Caroline
Resigned: 13 September 2000
Appointed Date: 28 September 1996
Secretary
MASON, Pauline
Resigned: 18 December 2004
Appointed Date: 20 March 2002
Secretary
MULLER, Robert Cornelis Adriaan
Resigned: 20 March 2002
Appointed Date: 13 September 2000
Secretary
OVER, Nicholas Charles Peter
Resigned: 28 September 1996
Appointed Date: 28 September 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Director
OVER, Nicholas Charles Peter
Resigned: 28 September 1996
Appointed Date: 28 September 1993
71 years old

Persons With Significant Control

Mr. Michael John Anthony
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MINARI INTERNATIONAL LIMITED Events

27 Jan 2017
Micro company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
10 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
03 Oct 1994
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 1994
Return made up to 28/09/94; full list of members
17 May 1994
Accounting reference date notified as 30/04
04 Oct 1993
Secretary resigned
28 Sep 1993
Incorporation

MINARI INTERNATIONAL LIMITED Charges

30 October 2000
Mortgage debenture
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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