MINAS LTD
ROMFORD

Hellopages » Greater London » Havering » RM1 4TP

Company number 06383145
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 12 MASHITERS HILL, ROMFORD, ESSEX, RM1 4TP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of MINAS LTD are www.minas.co.uk, and www.minas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Minas Ltd is a Private Limited Company. The company registration number is 06383145. Minas Ltd has been working since 27 September 2007. The present status of the company is Active. The registered address of Minas Ltd is 12 Mashiters Hill Romford Essex Rm1 4tp. The company`s financial liabilities are £6.1k. It is £2.81k against last year. And the total assets are £19.26k, which is £-2.59k against last year. HALEY, Claire Lorraine is a Secretary of the company. HALEY, Claire Lorraine is a Director of the company. HALEY, Richard Joseph is a Director of the company. The company operates in "Management consultancy activities other than financial management".


minas Key Finiance

LIABILITIES £6.1k
+85%
CASH n/a
TOTAL ASSETS £19.26k
-12%
All Financial Figures

Current Directors

Secretary
HALEY, Claire Lorraine
Appointed Date: 27 September 2007
Director
HALEY, Claire Lorraine
Appointed Date: 27 September 2007
61 years old
Director
HALEY, Richard Joseph
Appointed Date: 27 September 2007
61 years old

Persons With Significant Control

Mr Richard Joseph Haley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Lorraine Haley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINAS LTD Events

18 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
16 Oct 2015
Secretary's details changed for Claire Lorraine Haley on 1 September 2015
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
13 Jul 2009
Total exemption small company accounts made up to 31 December 2008
02 Dec 2008
Return made up to 27/09/08; full list of members
12 Dec 2007
Accounting reference date extended from 30/09/08 to 31/12/08
14 Nov 2007
Particulars of mortgage/charge
27 Sep 2007
Incorporation

MINAS LTD Charges

8 November 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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