MINOSUS LIMITED
LONDON BROOMCO (1428) LIMITED

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Company number 03473042
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 4,064,658 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MINOSUS LIMITED are www.minosus.co.uk, and www.minosus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minosus Limited is a Private Limited Company. The company registration number is 03473042. Minosus Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Minosus Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. MOSELEY, Sarah Ann is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary GORDON, Ian Peter has been resigned. Secretary GORDON, Ian Peter has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary JOHNSON, Paul James has been resigned. Secretary JOHNSON, Paul James has been resigned. Secretary MADDOCK, Alan has been resigned. Secretary MOGAN, Julie Anne has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DAWE, Stuart Edward has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director GOADBY, David John has been resigned. Director GONTARD, Bertrand has been resigned. Director GORDON, Ian Peter has been resigned. Director HUMBY, Gavin Bruce has been resigned. Director JOHNSON, Paul James has been resigned. Director JOHNSON, Paul James has been resigned. Director KUTNER, John Michael has been resigned. Director MADDOCK, Alan has been resigned. Director SHAW, Roger William has been resigned. Director SPAUL, Thomas has been resigned. Director TRICARD, Jacques Marcel has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 18 September 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
MOSELEY, Sarah Ann
Appointed Date: 30 October 2013
45 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
GORDON, Ian Peter
Resigned: 01 July 2006
Appointed Date: 01 July 2006
Secretary
GORDON, Ian Peter
Resigned: 15 November 2006
Appointed Date: 01 July 2006
Secretary
HUNT, Robert Charles
Resigned: 18 September 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 15 November 2006
Secretary
JOHNSON, Paul James
Resigned: 01 July 2006
Appointed Date: 03 May 2001
Secretary
JOHNSON, Paul James
Resigned: 01 July 2006
Appointed Date: 03 May 2001
Secretary
MADDOCK, Alan
Resigned: 03 May 2001
Appointed Date: 08 October 1999
Secretary
MOGAN, Julie Anne
Resigned: 08 October 1999
Appointed Date: 08 January 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1998
Appointed Date: 27 November 1997
Director
DAWE, Stuart Edward
Resigned: 01 July 1998
Appointed Date: 08 January 1998
75 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 31 December 2008
61 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 08 January 1998
Appointed Date: 27 November 1997
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 05 February 2004
71 years old
Director
GOADBY, David John
Resigned: 15 November 2006
Appointed Date: 08 January 1998
71 years old
Director
GONTARD, Bertrand
Resigned: 05 February 2004
Appointed Date: 18 August 1998
85 years old
Director
GORDON, Ian Peter
Resigned: 01 July 2006
Appointed Date: 01 July 2006
58 years old
Director
HUMBY, Gavin Bruce
Resigned: 01 April 2005
Appointed Date: 08 January 1998
77 years old
Director
JOHNSON, Paul James
Resigned: 01 July 2006
Appointed Date: 03 May 2001
62 years old
Director
JOHNSON, Paul James
Resigned: 15 November 2006
Appointed Date: 03 May 2001
62 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 05 February 2004
84 years old
Director
MADDOCK, Alan
Resigned: 03 May 2001
Appointed Date: 08 January 1998
89 years old
Director
SHAW, Roger William
Resigned: 10 November 2007
Appointed Date: 08 January 1998
83 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 31 December 2008
72 years old
Director
TRICARD, Jacques Marcel
Resigned: 05 February 2004
Appointed Date: 08 January 1998
78 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1998
Appointed Date: 27 November 1997

MINOSUS LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4,064,658
26 Apr 2015
Accounts for a dormant company made up to 31 December 2014
10 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4,064,658
22 Sep 2014
Appointment of Miss Elaine Margaret Aitken as a secretary on 18 September 2014
...
... and 104 more events
20 Feb 1998
Company name changed broomco (1428) LIMITED\certificate issued on 23/02/98
17 Feb 1998
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1997
Incorporation

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