MINUTE ONE LIMITED
ILFORD
RHINEGOLD LIMITED
Since the company registration fifteen events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MINUTE ONE LIMITED are www.minuteone.co.uk, and www.minute-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Minute One Limited is a Private Limited Company. The company registration number is 09127072. Minute One Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Minute One Limited is Treviot House 186 192 High Road Ilford Essex England Ig1 1lr. . SHERMAN, Marshall Gary is a Director of the company. Director MANNING, Melvyn Jeremy has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
67 years old
Nature of control: Ownership of shares – 75% or more
MINUTE ONE LIMITED Events
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-11-01
Statement of capital on 2015-09-28
- GBP 100
Statement of capital on 2014-07-11
- GBP 100
- MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)