MINCRON SYSTEMS LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3LD

Company number 06351292
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, BH24 3LD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Statement of capital following an allotment of shares on 28 June 2016 EUR 890,999 GBP 1 . The most likely internet sites of MINCRON SYSTEMS LIMITED are www.mincronsystems.co.uk, and www.mincron-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to New Milton Rail Station is 8.9 miles; to Pokesdown Rail Station is 9.4 miles; to Bournemouth Rail Station is 10.2 miles; to Branksome Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mincron Systems Limited is a Private Limited Company. The company registration number is 06351292. Mincron Systems Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of Mincron Systems Limited is Fore Royal Gorley Road Ringwood Hampshire Bh24 3ld. . IRESON, Christie Joelle is a Secretary of the company. FANELLI, Nicola is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ANDREWS, David has been resigned. Director BULL, David James has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
IRESON, Christie Joelle
Appointed Date: 23 August 2007
Director
FANELLI, Nicola
Appointed Date: 25 March 2009
52 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 23 August 2007
Appointed Date: 23 August 2007
Director
ANDREWS, David
Resigned: 25 March 2009
Appointed Date: 23 August 2007
87 years old
Director
BULL, David James
Resigned: 26 April 2010
Appointed Date: 25 March 2009
70 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 23 August 2007
Appointed Date: 23 August 2007

Persons With Significant Control

Mr Nicola Fanelli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MINCRON SYSTEMS LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Jun 2016
Statement of capital following an allotment of shares on 28 June 2016
  • EUR 890,999
  • GBP 1
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • EUR 829,999
  • GBP 1
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • EUR 829,999
  • GBP 1
...
... and 45 more events
04 Sep 2007
Secretary resigned
04 Sep 2007
Director resigned
04 Sep 2007
New director appointed
04 Sep 2007
New secretary appointed
23 Aug 2007
Incorporation

Similar Companies

MINCOST LTD MINCRETE LIMITED MIND & BODY ALTERNATIVE HEALTH CLINIC LTD MIND & BODY BALANCE LTD MIND & BODY BERKHAMSTED LIMITED MIND & BODY MANAGEMENT LTD. MIND & BODY STUDIO (KIRKCALDY) LTD