MINARA (UK) LTD
VENTNOR HAMGOLD LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO38 1LE

Company number 03622291
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address BROOK HOUSE, PARK AVENUE, VENTNOR, ISLE OF WIGHT, PO38 1LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of MINARA (UK) LTD are www.minarauk.co.uk, and www.minara-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Sandown Rail Station is 5 miles; to Brading Rail Station is 6.8 miles; to Ryde St Johns Road Rail Station is 9.5 miles; to Ryde Pier Head Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minara Uk Ltd is a Private Limited Company. The company registration number is 03622291. Minara Uk Ltd has been working since 26 August 1998. The present status of the company is Active. The registered address of Minara Uk Ltd is Brook House Park Avenue Ventnor Isle of Wight Po38 1le. . AHMED, Shamin Mahmood is a Secretary of the company. DHANJI, Anisa is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary COMLAW SECRETARIES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AHMED, Shamin Mahmood
Appointed Date: 06 November 2010
Director
DHANJI, Anisa
Appointed Date: 27 October 1998
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 October 1998
Appointed Date: 26 August 1998
Secretary
COMLAW SECRETARIES LIMITED
Resigned: 06 November 2010
Appointed Date: 27 October 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 October 1998
Appointed Date: 26 August 1998

Persons With Significant Control

Ms Anisa Dhanji
Notified on: 26 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MINARA (UK) LTD Events

04 Nov 2016
Total exemption full accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
11 Nov 2015
Total exemption full accounts made up to 31 January 2015
22 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
14 Oct 2014
Total exemption full accounts made up to 31 January 2014
...
... and 41 more events
03 Nov 1998
New director appointed
02 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1998
Director resigned
02 Nov 1998
Secretary resigned
26 Aug 1998
Incorporation

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