128/130 MINNIS ROAD LIMITED
LEICESTER

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Company number 04800186
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5 . The most likely internet sites of 128/130 MINNIS ROAD LIMITED are www.128130minnisroad.co.uk, and www.128-130-minnis-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 128 130 Minnis Road Limited is a Private Limited Company. The company registration number is 04800186. 128 130 Minnis Road Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of 128 130 Minnis Road Limited is Prestige Secretarial Services 26 Northcote Road Knighton Leicester Le2 3fh. . O'TOOLE, Tracy Marion is a Secretary of the company. BROOKS, Mark Jonathan is a Director of the company. MARCHANT, Sasha Nicole is a Director of the company. PESCATORE, Immacolata is a Director of the company. STEWART, Jean is a Director of the company. Secretary COOLING, Kathryn Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOLING, Kathryn Anne has been resigned. Director HARRISON, Keeley has been resigned. Director WISDOM, Jennifer Rosemary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'TOOLE, Tracy Marion
Appointed Date: 29 July 2014

Director
BROOKS, Mark Jonathan
Appointed Date: 16 June 2003
47 years old

Director
MARCHANT, Sasha Nicole
Appointed Date: 09 March 2012
53 years old

Director
PESCATORE, Immacolata
Appointed Date: 09 March 2012
57 years old

Director
STEWART, Jean
Appointed Date: 04 December 2007
74 years old

Resigned Directors

Secretary
COOLING, Kathryn Anne
Resigned: 31 January 2004
Appointed Date: 16 June 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

Director
COOLING, Kathryn Anne
Resigned: 31 January 2004
Appointed Date: 16 June 2003
79 years old

Director
HARRISON, Keeley
Resigned: 30 June 2010
Appointed Date: 16 June 2003
46 years old

Director
WISDOM, Jennifer Rosemary
Resigned: 28 August 2013
Appointed Date: 16 June 2003
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

128/130 MINNIS ROAD LIMITED Events

25 Nov 2016
Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 5

...
... and 41 more events
13 Jul 2003
Director resigned
13 Jul 2003
New director appointed
13 Jul 2003
New director appointed
13 Jul 2003
New director appointed
16 Jun 2003
Incorporation