Company number 08379747
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address BASEPOINT CENTRE, 70 THE HAVENS, IPSWICH, ENGLAND, IP3 9BF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 2
. The most likely internet sites of MINARD ROAD LTD are www.minardroad.co.uk, and www.minard-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Minard Road Ltd is a Private Limited Company.
The company registration number is 08379747. Minard Road Ltd has been working since 29 January 2013.
The present status of the company is Active. The registered address of Minard Road Ltd is Basepoint Centre 70 The Havens Ipswich England Ip3 9bf. The company`s financial liabilities are £0.91k. It is £0.53k against last year. The cash in hand is £1.62k. It is £0.66k against last year. And the total assets are £10.4k, which is £-3.4k against last year. HAGLEY, Jack Michael is a Director of the company. The company operates in "specialised design activities".
minard road Key Finiance
LIABILITIES
£0.91k
+139%
CASH
£1.62k
+68%
TOTAL ASSETS
£10.4k
-25%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jack Michael Hagley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINARD ROAD LTD Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Apr 2016
Registered office address changed from 47 Dean Street London Uk W1D 5BE to Basepoint Centre 70 the Havens Ipswich IP3 9BF on 26 April 2016
26 Oct 2015
Director's details changed for Mr Jack Michael Hagley on 21 October 2015
...
... and 6 more events
05 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
05 Feb 2013
Annual return made up to 4 February 2013 with full list of shareholders
04 Feb 2013
Statement of capital following an allotment of shares on 4 February 2013
29 Jan 2013
Statement of capital following an allotment of shares on 29 January 2013
29 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted