MNIS LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 04864601
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 102 . The most likely internet sites of MNIS LIMITED are www.mnis.co.uk, and www.mnis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mnis Limited is a Private Limited Company. The company registration number is 04864601. Mnis Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Mnis Limited is 22 26 King Street King S Lynn Norfolk Pe30 1hj. . WHITE, Barry is a Secretary of the company. RAFIQ, Baber is a Director of the company. WHITE, Barry is a Director of the company. Secretary THAXTON, Robert William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASON, John has been resigned. Director THAXTON, Robert William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WHITE, Barry
Appointed Date: 29 March 2012
Director
RAFIQ, Baber
Appointed Date: 13 August 2003
64 years old
Director
WHITE, Barry
Appointed Date: 13 August 2003
51 years old

Resigned Directors

Secretary
THAXTON, Robert William
Resigned: 29 March 2012
Appointed Date: 13 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
MASON, John
Resigned: 31 December 2005
Appointed Date: 13 August 2003
50 years old
Director
THAXTON, Robert William
Resigned: 01 October 2011
Appointed Date: 13 August 2003
75 years old

Persons With Significant Control

Mr Barry White
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
Mnis Global Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Baber Rafiq
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

MNIS LIMITED Events

23 Sep 2016
Confirmation statement made on 13 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 102
11 Sep 2015
Director's details changed for Mr Barry White on 1 August 2015
11 Sep 2015
Secretary's details changed for Barry White on 1 August 2015
...
... and 34 more events
18 Aug 2004
Return made up to 13/08/04; full list of members
02 Oct 2003
Particulars of mortgage/charge
09 Sep 2003
Ad 13/08/03--------- £ si 99@1=99 £ ic 1/100
13 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation

MNIS LIMITED Charges

26 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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