Company number 05467273
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Peter Henry Simpkin on 3 October 2016; Director's details changed for Mr Daniel Peter Simpkin on 3 October 2016; Director's details changed for Mr Adam Christopher Simpkin on 3 October 2016. The most likely internet sites of MINTON INVESTMENTS GROUP LIMITED are www.mintoninvestmentsgroup.co.uk, and www.minton-investments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Minton Investments Group Limited is a Private Limited Company.
The company registration number is 05467273. Minton Investments Group Limited has been working since 31 May 2005.
The present status of the company is Active. The registered address of Minton Investments Group Limited is C O Langham Walsh Regus Building Central Boulevard Blythe Valley Park Solihull West Midlands United Kingdom B90 8ag. . SIMPKIN, Daniel Peter is a Secretary of the company. SIMPKIN, Adam Christopher is a Director of the company. SIMPKIN, Daniel Peter is a Director of the company. SIMPKIN, Peter Henry is a Director of the company. Director SIMPKIN, Nadine Carol has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
MINTON INVESTMENTS GROUP LIMITED Events
03 Oct 2016
Director's details changed for Mr Peter Henry Simpkin on 3 October 2016
03 Oct 2016
Director's details changed for Mr Daniel Peter Simpkin on 3 October 2016
03 Oct 2016
Director's details changed for Mr Adam Christopher Simpkin on 3 October 2016
17 Aug 2016
Registered office address changed from Third Floor 43-45 Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on 17 August 2016
12 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
...
... and 27 more events
03 Oct 2006
Total exemption small company accounts made up to 30 November 2005
21 Sep 2006
Accounting reference date shortened from 31/05/06 to 30/11/05
15 Jun 2006
Return made up to 31/05/06; full list of members
15 Jun 2006
Ad 01/06/05--------- £ si 99@1=99 £ ic 1/100
31 May 2005
Incorporation