MINIONS LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 09524913
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Appointment of Mr Stephen Stubbings as a director on 28 May 2016. The most likely internet sites of MINIONS LTD are www.minions.co.uk, and www.minions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Minions Ltd is a Private Limited Company. The company registration number is 09524913. Minions Ltd has been working since 02 April 2015. The present status of the company is Active. The registered address of Minions Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . STUBBINGS, Rebecca is a Director of the company. STUBBINGS, Stephen is a Director of the company. Director MANNING, Brett has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STUBBINGS, Rebecca
Appointed Date: 02 April 2015
42 years old
Director
STUBBINGS, Stephen
Appointed Date: 28 May 2016
44 years old

Resigned Directors

Director
MANNING, Brett
Resigned: 02 April 2015
Appointed Date: 02 April 2015
32 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 02 April 2015
Appointed Date: 02 April 2015

Persons With Significant Control

Mr Stephen Stubbings
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIONS LTD Events

17 Nov 2016
Micro company accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Appointment of Mr Stephen Stubbings as a director on 28 May 2016
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
11 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016
...
... and 0 more events
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
01 May 2015
Appointment of Mrs Rebecca Stubbings as a director on 2 April 2015
01 May 2015
Termination of appointment of O.F.F. Shire Management Ltd as a director on 2 April 2015
01 May 2015
Termination of appointment of Brett Manning as a director on 2 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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