MINDER MECHANICAL AND ELECTRICAL LIMITED
SHEFFIELD WATERSIDE 12 LIMITED COMPLETE SECURITY (ESSEX) LIMITED SMARTCO ENTERPRISES LIMITED

Hellopages » South Yorkshire » Sheffield » S6 4HB

Company number 06357734
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 153 MIDDLEWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 4HB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of MINDER MECHANICAL AND ELECTRICAL LIMITED are www.mindermechanicalandelectrical.co.uk, and www.minder-mechanical-and-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 7.2 miles; to Silkstone Common Rail Station is 9.2 miles; to Barnsley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minder Mechanical and Electrical Limited is a Private Limited Company. The company registration number is 06357734. Minder Mechanical and Electrical Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Minder Mechanical and Electrical Limited is 153 Middlewood Road Sheffield South Yorkshire S6 4hb. . SMART, Carol is a Secretary of the company. SMART, Raymond Anthony is a Director of the company. Secretary MORTONTHORPE SECRETARIAL SERVICES LIMITED has been resigned. Director MORTONTHORPE REGISTRARS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SMART, Carol
Appointed Date: 31 August 2007

Director
SMART, Raymond Anthony
Appointed Date: 31 August 2007
66 years old

Resigned Directors

Secretary
MORTONTHORPE SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Director
MORTONTHORPE REGISTRARS LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Mr Raymond Anthony Smart
Notified on: 7 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MINDER MECHANICAL AND ELECTRICAL LIMITED Events

24 Feb 2017
Confirmation statement made on 31 August 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
09 Oct 2007
Secretary resigned
09 Oct 2007
Director resigned
09 Oct 2007
New secretary appointed
09 Oct 2007
New director appointed
31 Aug 2007
Incorporation

MINDER MECHANICAL AND ELECTRICAL LIMITED Charges

12 October 2007
Debenture
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…