Company number 03709275
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address TREVIOT HOUSE, 186/192 HIGH ROAD, ILFORD, ESSEX,, IG1 1JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 28 October 2015 to 27 October 2015. The most likely internet sites of MINTON INVESTMENTS (WARRINGTON) LIMITED are www.mintoninvestmentswarrington.co.uk, and www.minton-investments-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Minton Investments Warrington Limited is a Private Limited Company.
The company registration number is 03709275. Minton Investments Warrington Limited has been working since 02 February 1999.
The present status of the company is Active. The registered address of Minton Investments Warrington Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1jq. . 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. Secretary GERSHINSON, Mark Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
SPIRO, Ivor
Appointed Date: 02 February 1999
85 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Persons With Significant Control
Mr Ivor Spiro
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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 INVESTMENTS (WARRINGTON) LIMITED Events
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Previous accounting period shortened from 28 October 2015 to 27 October 2015
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
09 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
01 Mar 1999
New secretary appointed
01 Mar 1999
New director appointed
09 Feb 1999
Secretary resigned
09 Feb 1999
Director resigned
02 Feb 1999
Incorporation
9 May 2002
Commercial mortgage deed
Delivered: 11 May 2002
Status: Satisfied
on 19 March 2014
Persons entitled: West Bromwich Building Society
Description: The property k/a 90 & 102 watery lane, preston, lancashire…
9 May 2002
Floating charge
Delivered: 11 May 2002
Status: Satisfied
on 19 March 2014
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the borrower…
30 April 1999
Legal charge
Delivered: 8 May 1999
Status: Satisfied
on 20 June 2002
Persons entitled: Forward Trust Group Limited
Description: 90 and 102 watery lane preston lancashire-LA323274.
30 April 1999
Floating charge
Delivered: 8 May 1999
Status: Satisfied
on 24 September 2015
Persons entitled: Forward Trust Group Limited
Description: Floating charge-. Undertaking and all property and assets…