MIN PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0BG
Company number 07348447
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK COMMERCIAL CENTRE, NORFOLK STREET, LIVERPOOL, ENGLAND, L1 0BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Berica Neale as a director on 11 July 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of MIN PROPERTIES LIMITED are www.minproperties.co.uk, and www.min-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Min Properties Limited is a Private Limited Company. The company registration number is 07348447. Min Properties Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Min Properties Limited is Suite 4102 Charlotte House Queens Dock Commercial Centre Norfolk Street Liverpool England L1 0bg. . RONAN, Nicola Jane is a Director of the company. Secretary MINOGUE, Berrrica has been resigned. Secretary MINOGUE, John has been resigned. Director MINOGUE, John Patrick, Mr has been resigned. Director NEALE, Berica has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RONAN, Nicola Jane
Appointed Date: 14 September 2013
42 years old

Resigned Directors

Secretary
MINOGUE, Berrrica
Resigned: 19 September 2013
Appointed Date: 17 August 2010
Secretary
MINOGUE, John
Resigned: 14 September 2013
Appointed Date: 17 August 2010
Director
MINOGUE, John Patrick, Mr
Resigned: 14 September 2013
Appointed Date: 17 August 2010
78 years old
Director
NEALE, Berica
Resigned: 11 July 2016
Appointed Date: 14 September 2013
70 years old

Persons With Significant Control

Mr John Minogue
Notified on: 25 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin David Dryhurst
Notified on: 25 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Jane Ronan
Notified on: 17 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Berica Neale
Notified on: 17 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIN PROPERTIES LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
10 Jan 2017
Termination of appointment of Berica Neale as a director on 11 July 2016
04 Nov 2016
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 17 August 2016 with updates
22 Jun 2016
Registered office address changed from C/O Sbac 239B Bury Old Road, Off Wiseman Terrace Prestwich Manchester Lancs M25 1SE to Suite 4102 Charlotte House Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG on 22 June 2016
...
... and 21 more events
10 Jan 2012
Compulsory strike-off action has been discontinued
09 Jan 2012
Annual return made up to 17 August 2011 with full list of shareholders
20 Dec 2011
First Gazette notice for compulsory strike-off
07 Jul 2011
Registered office address changed from Greengarth Business Park Holmrook Cumbria CA19 1UL England on 7 July 2011
17 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MIN PROPERTIES LIMITED Charges

21 August 2013
Charge code 0734 8447 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Barcode Factors Limited
Description: Property being 3 page lane widnes t/n CH288221…

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