Company number 06400256
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Director's details changed for Brian Mcglade on 10 November 2016; Director's details changed for Veda Mcglade on 10 November 2016; Secretary's details changed for Veda Mcglade on 10 November 2016. The most likely internet sites of MINSTONE LTD are www.minstone.co.uk, and www.minstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minstone Ltd is a Private Limited Company.
The company registration number is 06400256. Minstone Ltd has been working since 16 October 2007.
The present status of the company is Active. The registered address of Minstone Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . MCGLADE, Veda is a Secretary of the company. MCGLADE, Brian is a Director of the company. MCGLADE, Veda is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2007
Appointed Date: 16 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2007
Appointed Date: 16 October 2007
Persons With Significant Control
Brian Mcglade
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Veda Mcglade
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINSTONE LTD Events
11 Nov 2016
Director's details changed for Brian Mcglade on 10 November 2016
10 Nov 2016
Director's details changed for Veda Mcglade on 10 November 2016
10 Nov 2016
Secretary's details changed for Veda Mcglade on 10 November 2016
10 Nov 2016
Director's details changed for Brian Mcglade on 10 November 2016
27 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 23 more events
13 Nov 2007
New director appointed
30 Oct 2007
Registered office changed on 30/10/07 from: 39A leicester road salford manchester M7 4AS
30 Oct 2007
Secretary resigned
30 Oct 2007
Director resigned
16 Oct 2007
Incorporation