MINTON INVESTMENTS (NORTH WEST) LIMITED
SOLIHULL FLEETRACER LTD

Hellopages » West Midlands » Solihull » B90 8AG

Company number 04537934
Status Active
Incorporation Date 18 September 2002
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; 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. The most likely internet sites of MINTON INVESTMENTS (NORTH WEST) LIMITED are www.mintoninvestmentsnorthwest.co.uk, and www.minton-investments-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Minton Investments North West Limited is a Private Limited Company. The company registration number is 04537934. Minton Investments North West Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Minton Investments North West 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SIMPKIN, Nadine Carol has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPKIN, Daniel Peter
Appointed Date: 27 July 2004
Director
SIMPKIN, Adam Christopher
Appointed Date: 27 July 2004
47 years old
Director
SIMPKIN, Daniel Peter
Appointed Date: 27 July 2004
50 years old
Director
SIMPKIN, Peter Henry
Appointed Date: 18 September 2002
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Secretary
SIMPKIN, Nadine Carol
Resigned: 25 October 2004
Appointed Date: 18 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Minton Property (Cheltenham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINTON INVESTMENTS (NORTH WEST) LIMITED Events

05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
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
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 44 more events
01 Oct 2002
New secretary appointed
01 Oct 2002
Accounting reference date shortened from 30/09/03 to 27/09/02
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
18 Sep 2002
Incorporation

MINTON INVESTMENTS (NORTH WEST) LIMITED Charges

18 February 2005
Deed of rental assignment
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all right title and interest in and to…
18 February 2005
Mortgage deed
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings lying to south of nelsons way hamilton…

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