Company number 05273594
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address TYDDYN RHYDDERCH, CEMAES BAY, ANGLESEY, LL67 0LN
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MINKIE LIMITED are www.minkie.co.uk, and www.minkie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Minkie Limited is a Private Limited Company.
The company registration number is 05273594. Minkie Limited has been working since 29 October 2004.
The present status of the company is Active. The registered address of Minkie Limited is Tyddyn Rhydderch Cemaes Bay Anglesey Ll67 0ln. . BURNE, John Christopher Neville is a Secretary of the company. BURNE, Sally is a Director of the company. Secretary LA CORPORATE LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".
Current Directors
Resigned Directors
Secretary
LA CORPORATE LIMITED
Resigned: 24 July 2007
Appointed Date: 29 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Persons With Significant Control
Miss Sally Burne
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MINKIE LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
19 Nov 2004
New director appointed
19 Nov 2004
New secretary appointed
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
29 Oct 2004
Incorporation