MINIHOME LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 8SD

Company number 04518875
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 14 ALLEN ROAD, ALLEN ROAD, LONDON, ENGLAND, N16 8SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from 11 Allen Road London N16 8SB to 14 Allen Road Allen Road London N16 8SD on 7 December 2015. The most likely internet sites of MINIHOME LIMITED are www.minihome.co.uk, and www.minihome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Minihome Limited is a Private Limited Company. The company registration number is 04518875. Minihome Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Minihome Limited is 14 Allen Road Allen Road London England N16 8sd. . CHAN, Billie is a Secretary of the company. CHAN, Billie is a Director of the company. GANDY, Maria is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHAN, Billie
Appointed Date: 27 August 2002
Director
CHAN, Billie
Appointed Date: 27 August 2002
58 years old
Director
GANDY, Maria
Appointed Date: 27 August 2002
58 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Nominee Director
REPORTACTION LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Ms Maria Gandy
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIHOME LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 5 April 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
07 Dec 2015
Registered office address changed from 11 Allen Road London N16 8SB to 14 Allen Road Allen Road London N16 8SD on 7 December 2015
09 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
03 Jun 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 26 more events
04 Sep 2002
New secretary appointed;new director appointed
30 Aug 2002
Secretary resigned;director resigned
30 Aug 2002
Director resigned
30 Aug 2002
Registered office changed on 30/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
27 Aug 2002
Incorporation

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