MINTERN CLOSE HOLDING LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 05464005
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Carmela Papilio as a director on 28 February 2017; Total exemption small company accounts made up to 31 May 2016; Appointment of Ms Wendy Bowstead as a director on 1 December 2016. The most likely internet sites of MINTERN CLOSE HOLDING LIMITED are www.minterncloseholding.co.uk, and www.mintern-close-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mintern Close Holding Limited is a Private Limited Company. The company registration number is 05464005. Mintern Close Holding Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Mintern Close Holding Limited is Srj Accounting Services Limited First Floor Lumiere Elstree Way Borehamwood Hertfordshire England Wd6 1jh. . BALMAN, Savash is a Director of the company. BOWSTEAD, Wendy is a Director of the company. SHAH, Jayendra is a Director of the company. Secretary BALMAN, Savash has been resigned. Secretary HALAWA, Mohamad has been resigned. Secretary VIRCHAND, Ratnakar has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERGHER, Priscilla Evelyn Hope has been resigned. Director BISRAM, Nayantara has been resigned. Director CARROLL, Raymond William has been resigned. Director DAVIS, Simon Hamilton has been resigned. Director DOWNEY, Patrick Gerald has been resigned. Director GARIP, Cemil Orhan has been resigned. Director HALAWA, Mohamad has been resigned. Director HARRINGTON, Robert has been resigned. Director HUNT, Moira has been resigned. Director KASINOS, Thalia has been resigned. Director LEGGOTT, Charles Richard has been resigned. Director PAPILIO, Carmela has been resigned. Director SHAFI, Omar has been resigned. Director VIRCHAND, Ratnakar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALMAN, Savash
Appointed Date: 19 June 2013
68 years old
Director
BOWSTEAD, Wendy
Appointed Date: 01 December 2016
55 years old
Director
SHAH, Jayendra
Appointed Date: 05 June 2013
68 years old

Resigned Directors

Secretary
BALMAN, Savash
Resigned: 15 June 2013
Appointed Date: 20 September 2012
Secretary
HALAWA, Mohamad
Resigned: 15 February 2009
Appointed Date: 26 May 2005
Secretary
VIRCHAND, Ratnakar
Resigned: 15 February 2009
Appointed Date: 05 June 2006
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 May 2014
Appointed Date: 15 June 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Director
BERGHER, Priscilla Evelyn Hope
Resigned: 14 February 2009
Appointed Date: 27 March 2006
84 years old
Director
BISRAM, Nayantara
Resigned: 01 October 2014
Appointed Date: 05 June 2013
66 years old
Director
CARROLL, Raymond William
Resigned: 30 September 2013
Appointed Date: 25 February 2013
79 years old
Director
DAVIS, Simon Hamilton
Resigned: 27 September 2013
Appointed Date: 20 September 2012
62 years old
Director
DOWNEY, Patrick Gerald
Resigned: 18 March 2011
Appointed Date: 05 June 2006
57 years old
Director
GARIP, Cemil Orhan
Resigned: 15 February 2009
Appointed Date: 05 June 2006
66 years old
Director
HALAWA, Mohamad
Resigned: 15 February 2009
Appointed Date: 26 May 2005
91 years old
Director
HARRINGTON, Robert
Resigned: 25 February 2013
Appointed Date: 08 July 2009
54 years old
Director
HUNT, Moira
Resigned: 11 June 2009
Appointed Date: 15 February 2009
78 years old
Director
KASINOS, Thalia
Resigned: 20 September 2012
Appointed Date: 05 February 2009
81 years old
Director
LEGGOTT, Charles Richard
Resigned: 05 October 2007
Appointed Date: 26 May 2005
79 years old
Director
PAPILIO, Carmela
Resigned: 28 February 2017
Appointed Date: 08 August 2016
48 years old
Director
SHAFI, Omar
Resigned: 26 February 2014
Appointed Date: 25 February 2013
46 years old
Director
VIRCHAND, Ratnakar
Resigned: 15 February 2009
Appointed Date: 05 June 2006
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005

MINTERN CLOSE HOLDING LIMITED Events

06 Mar 2017
Termination of appointment of Carmela Papilio as a director on 28 February 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Appointment of Ms Wendy Bowstead as a director on 1 December 2016
05 Oct 2016
Second filing for the appointment of Carmela Papilio as a director
08 Aug 2016
Appointment of Ms Carmela Papilio as a director on 8 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 05/10/2016.
...
... and 64 more events
20 Feb 2006
New director appointed
20 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
26 May 2005
Incorporation

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