MINTON SEVENTEEN LIMITED
ESSEX

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Company number 04665736
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 27 October 2015 to 26 October 2015. The most likely internet sites of MINTON SEVENTEEN LIMITED are www.mintonseventeen.co.uk, and www.minton-seventeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Minton Seventeen Limited is a Private Limited Company. The company registration number is 04665736. Minton Seventeen Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Minton Seventeen 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 TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 13 February 2003
Director
GERSHINSON, Mark Howard
Appointed Date: 13 February 2003
62 years old
Director
SPIRO, Ivor
Appointed Date: 13 February 2003
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Minton Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINTON SEVENTEEN LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
03 Jun 2016
Total exemption small company accounts made up to 31 October 2014
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
...
... and 40 more events
02 Apr 2003
New secretary appointed
02 Apr 2003
Ad 13/02/03--------- £ si 1@1=1 £ ic 1/2
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
13 Feb 2003
Incorporation

MINTON SEVENTEEN LIMITED Charges

19 September 2005
Third party charge deed
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a trinity point, new road, oldbury t/n…
24 March 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 14 June 2005
Persons entitled: Gerald Judd Limited
Description: Property on the west side of trinity street oldbury west…

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