MININVEST (EPPLETON) LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0AN

Company number 03240375
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address EDWARDS CENTRE, THE HORSEFAIR, HINCKLEY, LEICESTERSHIRE, LE10 0AN
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MININVEST (EPPLETON) LIMITED are www.mininvesteppleton.co.uk, and www.mininvest-eppleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mininvest Eppleton Limited is a Private Limited Company. The company registration number is 03240375. Mininvest Eppleton Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Mininvest Eppleton Limited is Edwards Centre The Horsefair Hinckley Leicestershire Le10 0an. . BREALEY, Ian is a Secretary of the company. BREALEY, Ian is a Director of the company. WILLIAMS, Gwyn Ellis is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
BREALEY, Ian
Appointed Date: 31 January 1997
Director
BREALEY, Ian
Appointed Date: 31 January 1997
67 years old
Director
WILLIAMS, Gwyn Ellis
Appointed Date: 31 January 1997
78 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 31 January 1997
Appointed Date: 21 August 1996
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 31 January 1997
Appointed Date: 21 August 1996

Persons With Significant Control

Mr Peter Ian Brealey
Notified on: 20 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MININVEST (EPPLETON) LIMITED Events

09 Mar 2017
Full accounts made up to 31 December 2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
12 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
10 Feb 1997
Director resigned
10 Feb 1997
New secretary appointed;new director appointed
10 Feb 1997
New director appointed
03 Feb 1997
Company name changed safezone LIMITED\certificate issued on 04/02/97
21 Aug 1996
Incorporation

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