MINTON INVESTMENTS HOLDINGS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 04854342
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 27 October 2015 to 26 October 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of MINTON INVESTMENTS HOLDINGS LIMITED are www.mintoninvestmentsholdings.co.uk, and www.minton-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Minton Investments Holdings Limited is a Private Limited Company. The company registration number is 04854342. Minton Investments Holdings Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Minton Investments Holdings Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . THOMPSON, Mark David is a Secretary of the company. GERSHINSON, Mark Howard is a Director of the company. SPIRO, Ivor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 01 August 2003
Director
GERSHINSON, Mark Howard
Appointed Date: 01 August 2003
62 years old
Director
SPIRO, Ivor
Appointed Date: 01 August 2003
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Mark Howard Gershinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Minton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MINTON INVESTMENTS HOLDINGS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
05 Oct 2016
Confirmation statement made on 1 August 2016 with updates
25 Jul 2016
Previous accounting period shortened from 28 October 2015 to 27 October 2015
09 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
20 Apr 2004
Statement of affairs
20 Apr 2004
Ad 15/10/03--------- £ si 1139@1=1139 £ ic 1/1140
05 Feb 2004
Accounting reference date shortened from 31/08/04 to 31/07/04
04 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

MINTON INVESTMENTS HOLDINGS LIMITED Charges

28 September 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Linden Properties (Basildon) Limited
Description: The 3300 1P ordinary shares, dividends, distributions and…

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