MINMAR (1004) LIMITED
SHEFFIELD

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Company number 09253253
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address ARK HOUSE, ROMAN RIDGE ROAD, SHEFFIELD, ENGLAND, S9 1GB
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 22 June 2016 GBP 7.875902 ; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from Portland House Moorfields Shalesmoor Sheffield South Yorkshire S3 8UG to Ark House Roman Ridge Road Sheffield S9 1GB on 30 September 2016. The most likely internet sites of MINMAR (1004) LIMITED are www.minmar1004.co.uk, and www.minmar-1004.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Sheffield Rail Station is 3.3 miles; to Mexborough Rail Station is 7.4 miles; to Barnsley Rail Station is 9.8 miles; to Silkstone Common Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minmar 1004 Limited is a Private Limited Company. The company registration number is 09253253. Minmar 1004 Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Minmar 1004 Limited is Ark House Roman Ridge Road Sheffield England S9 1gb. . STEEL, David Alexander John is a Secretary of the company. BUCKLEY, James Peter is a Director of the company. CHARLES, Julia Ann is a Director of the company. FAKHRY, Walid Khalil is a Director of the company. MELLOR, James David is a Director of the company. SIDEBOTTOM, Robin Charles is a Director of the company. STEEL, David Alexander John is a Director of the company. Director OAKDEN, Russell Stanley has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
STEEL, David Alexander John
Appointed Date: 07 October 2014
Director
BUCKLEY, James Peter
Appointed Date: 05 January 2015
62 years old
Director
CHARLES, Julia Ann
Appointed Date: 19 November 2014
60 years old
Director
FAKHRY, Walid Khalil
Appointed Date: 07 October 2014
57 years old
Director
MELLOR, James David
Appointed Date: 22 June 2015
55 years old
Director
SIDEBOTTOM, Robin Charles
Appointed Date: 19 October 2015
56 years old
Director
STEEL, David Alexander John
Appointed Date: 07 October 2014
48 years old

Resigned Directors

Director
OAKDEN, Russell Stanley
Resigned: 19 October 2015
Appointed Date: 05 January 2015
52 years old

Persons With Significant Control

Core Capital I Lp
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

MINMAR (1004) LIMITED Events

26 Oct 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 7.875902
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Sep 2016
Registered office address changed from Portland House Moorfields Shalesmoor Sheffield South Yorkshire S3 8UG to Ark House Roman Ridge Road Sheffield S9 1GB on 30 September 2016
25 Aug 2016
Group of companies' accounts made up to 27 March 2016
06 Apr 2016
Auditor's resignation
...
... and 22 more events
27 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2014
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to The Square 2 Broad Street West Sheffield S1 2BQ on 21 November 2014
20 Nov 2014
Appointment of Ms Julia Ann Charles as a director on 19 November 2014
07 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP .000002

MINMAR (1004) LIMITED Charges

31 July 2015
Charge code 0925 3253 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…

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