MINMAR (291) LIMITED
MIDDLESEX

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Company number 03034531
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address 2 HANDEL CLOSE, EDGWARE, MIDDLESEX, HA8 7QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MINMAR (291) LIMITED are www.minmar291.co.uk, and www.minmar-291.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Minmar 291 Limited is a Private Limited Company. The company registration number is 03034531. Minmar 291 Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Minmar 291 Limited is 2 Handel Close Edgware Middlesex Ha8 7qz. . MEHTA, Ashwinkumar Harsukhlal is a Secretary of the company. MEHTA, Ashwinkumar Harsukhlal is a Director of the company. MEHTA, Nemish Kumar Harsukhlal is a Director of the company. MEHTA, Ravin is a Director of the company. Secretary MEHTA, Kamal Kumar Harsukhlal has been resigned. Secretary MEHTA, Kumar Pravinchandra has been resigned. Secretary MEHTA, Kumudchandra Shantilal has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director MEHTA, Harsukhlal Shantilal has been resigned. Director MEHTA, Jaysukhlal Shantilal has been resigned. Director MEHTA, Jaysukhlal Shantilal has been resigned. Director MEHTA, Kamal Kumar Harsukhlal has been resigned. Director MEHTA, Kumar Pravinchandra has been resigned. Director MEHTA, Kumudchandra Shantilal has been resigned. Director MEHTA, Pravinchandra Shantilal has been resigned. Nominee Director PAGE, David William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEHTA, Ashwinkumar Harsukhlal
Appointed Date: 01 April 2008
Director
MEHTA, Ashwinkumar Harsukhlal
Appointed Date: 25 February 1999
57 years old
Director
MEHTA, Nemish Kumar Harsukhlal
Appointed Date: 25 February 1999
61 years old
Director
MEHTA, Ravin
Appointed Date: 25 February 1999
55 years old

Resigned Directors

Secretary
MEHTA, Kamal Kumar Harsukhlal
Resigned: 01 April 2008
Appointed Date: 31 August 1999
Secretary
MEHTA, Kumar Pravinchandra
Resigned: 31 August 1999
Appointed Date: 30 March 1996
Secretary
MEHTA, Kumudchandra Shantilal
Resigned: 30 March 1996
Appointed Date: 07 April 1995
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 07 April 1995
Appointed Date: 17 March 1995
Nominee Director
DUFFY, Christopher William
Resigned: 07 April 1995
Appointed Date: 17 March 1995
68 years old
Director
MEHTA, Harsukhlal Shantilal
Resigned: 30 March 1996
Appointed Date: 07 April 1995
90 years old
Director
MEHTA, Jaysukhlal Shantilal
Resigned: 01 June 2003
Appointed Date: 01 June 1998
83 years old
Director
MEHTA, Jaysukhlal Shantilal
Resigned: 30 March 1996
Appointed Date: 07 April 1995
83 years old
Director
MEHTA, Kamal Kumar Harsukhlal
Resigned: 01 April 2008
Appointed Date: 30 March 1996
60 years old
Director
MEHTA, Kumar Pravinchandra
Resigned: 31 August 1999
Appointed Date: 30 March 1996
56 years old
Director
MEHTA, Kumudchandra Shantilal
Resigned: 30 March 1996
Appointed Date: 07 April 1995
82 years old
Director
MEHTA, Pravinchandra Shantilal
Resigned: 31 August 1999
Appointed Date: 07 April 1995
88 years old
Nominee Director
PAGE, David William
Resigned: 07 April 1995
Appointed Date: 17 March 1995
68 years old

Persons With Significant Control

Mr Ashwinkumar Harsukhlal Mehta
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

MINMAR (291) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
04 May 1995
Secretary resigned;new director appointed
11 Apr 1995
Registered office changed on 11/04/95 from: 51 eastcheap london EC3M 1JP
11 Apr 1995
Accounting reference date notified as 01/04
11 Apr 1995
Ad 07/04/95--------- £ si 2@1=2 £ ic 2/4
17 Mar 1995
Incorporation

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