MINIMISE SOLUTIONS LIMITED
ROCHESTER MINIMISE ENERGY LIMITED

Hellopages » Kent » Medway » ME1 3QR

Company number 07750770
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016; Full accounts made up to 31 August 2015. The most likely internet sites of MINIMISE SOLUTIONS LIMITED are www.minimisesolutions.co.uk, and www.minimise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Minimise Solutions Limited is a Private Limited Company. The company registration number is 07750770. Minimise Solutions Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Minimise Solutions Limited is 6 Stirling Park Laker Road Rochester Kent England Me1 3qr. . EDMONDS, Hugh Francis is a Secretary of the company. HODGSON, Richard George is a Director of the company. Director ANDERSON, Stuart John has been resigned. Director CUTLER, Dawn Michaela has been resigned. Director KAHAN, Barbara has been resigned. Director MANN, Gareth David Reid has been resigned. Director PLENT, Jason has been resigned. Director ROBINSON, Mark Roger has been resigned. Director ROBINSON, Mark Roger has been resigned. Director SEELIG, Leonard Robert has been resigned. Director SHORTIS, Andrew Peter has been resigned. Director SMITH, Rob St John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 13 October 2014
Director
HODGSON, Richard George
Appointed Date: 07 April 2015
57 years old

Resigned Directors

Director
ANDERSON, Stuart John
Resigned: 31 October 2013
Appointed Date: 29 October 2012
58 years old
Director
CUTLER, Dawn Michaela
Resigned: 16 November 2012
Appointed Date: 24 August 2011
60 years old
Director
KAHAN, Barbara
Resigned: 24 August 2011
Appointed Date: 24 August 2011
94 years old
Director
MANN, Gareth David Reid
Resigned: 16 November 2012
Appointed Date: 24 August 2011
47 years old
Director
PLENT, Jason
Resigned: 21 March 2016
Appointed Date: 30 May 2014
58 years old
Director
ROBINSON, Mark Roger
Resigned: 21 August 2015
Appointed Date: 15 May 2014
60 years old
Director
ROBINSON, Mark Roger
Resigned: 12 August 2013
Appointed Date: 29 October 2012
60 years old
Director
SEELIG, Leonard Robert
Resigned: 15 May 2014
Appointed Date: 12 August 2013
69 years old
Director
SHORTIS, Andrew Peter
Resigned: 23 November 2015
Appointed Date: 07 April 2015
66 years old
Director
SMITH, Rob St John
Resigned: 02 June 2014
Appointed Date: 29 October 2012
61 years old

Persons With Significant Control

Apc Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINIMISE SOLUTIONS LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Jun 2016
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
09 Jun 2016
Full accounts made up to 31 August 2015
03 May 2016
Termination of appointment of Jason Plent as a director on 21 March 2016
07 Dec 2015
Termination of appointment of Andrew Peter Shortis as a director on 23 November 2015
...
... and 35 more events
23 Sep 2011
Appointment of Gareth Mann as a director
23 Sep 2011
Appointment of Ms Dawn Michaela Cutler as a director
23 Sep 2011
Statement of capital following an allotment of shares on 24 August 2011
  • GBP 90
26 Aug 2011
Termination of appointment of Barbara Kahan as a director
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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