MINSEP LIMITED
FARNBOROUGH 306 QUARRY STREET LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7PG

Company number 07343248
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address MENZIES LLP VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MINSEP LIMITED are www.minsep.co.uk, and www.minsep.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minsep Limited is a Private Limited Company. The company registration number is 07343248. Minsep Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Minsep Limited is Menzies Llp Victoria House Victoria Road Farnborough Hampshire Gu14 7pg. . BARLOW ROBBINS SECRETARIAT LIMITED is a Secretary of the company. BUTLER, Geoffrey Doy Hopson is a Director of the company. Director REID, Gordon William has been resigned. Director BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Appointed Date: 12 January 2011
Director
BUTLER, Geoffrey Doy Hopson
Appointed Date: 12 January 2011
79 years old

Resigned Directors

Director
REID, Gordon William
Resigned: 12 January 2011
Appointed Date: 11 August 2010
62 years old
Director
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 12 January 2011
Appointed Date: 11 August 2010

Persons With Significant Control

Mr Geoffrey Doy Hopson Butler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MINSEP LIMITED Events

13 Mar 2017
Micro company accounts made up to 31 December 2016
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
21 May 2015
Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Menzies Llp Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 21 May 2015
...
... and 15 more events
20 Jan 2011
Appointment of Barlow Robbins Secretariat Limited as a secretary
20 Jan 2011
Termination of appointment of Gordon Reid as a director
20 Jan 2011
Termination of appointment of Barlow Robbins Secretariat Limited as a director
19 Jan 2011
Company name changed 306 quarry street LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
11 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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