MINECO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 05555635
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MINECO LIMITED are www.mineco.co.uk, and www.mineco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mineco Limited is a Private Limited Company. The company registration number is 05555635. Mineco Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Mineco Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. . ILIC, Sasa is a Secretary of the company. POPOVIC, Bojan is a Director of the company. Secretary ILIC, Milomir has been resigned. Secretary POPOVIC, Bojan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREJEVIC, Aleksandar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ILIC, Sasa
Appointed Date: 30 June 2015
Director
POPOVIC, Bojan
Appointed Date: 23 November 2011
58 years old

Resigned Directors

Secretary
ILIC, Milomir
Resigned: 01 June 2011
Appointed Date: 06 September 2005
Secretary
POPOVIC, Bojan
Resigned: 30 June 2015
Appointed Date: 01 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Director
ANDREJEVIC, Aleksandar
Resigned: 30 June 2015
Appointed Date: 06 September 2005
59 years old

Persons With Significant Control

Mineco Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINECO LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 17 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
...
... and 32 more events
02 Feb 2006
Accounting reference date shortened from 30/09/06 to 31/12/05
28 Dec 2005
Ad 06/09/05--------- £ si 999@1
16 Nov 2005
Ad 06/09/05--------- £ si 999@1=999 £ ic 1/1000
06 Sep 2005
Secretary resigned
06 Sep 2005
Incorporation

MINECO LIMITED Charges

7 July 2011
Supplemental deed
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £13,057.20 see image for full details.

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