MINDERS KEEPERS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6PP

Company number 02961751
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address OLD SCHOOL 17 HIGH STREET, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 100 . The most likely internet sites of MINDERS KEEPERS LIMITED are www.minderskeepers.co.uk, and www.minders-keepers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Minders Keepers Limited is a Private Limited Company. The company registration number is 02961751. Minders Keepers Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Minders Keepers Limited is Old School 17 High Street Shepreth Royston Hertfordshire Sg8 6pp. . BULLEN, Jacqueline Elizabeth is a Secretary of the company. BULLEN, Martin Charles is a Secretary of the company. BULLEN, Jacqueline Elizabeth is a Director of the company. BULLEN, Martin Charles is a Director of the company. Secretary BURKITT, Robin Nan has been resigned. Director BURKITT, Alan Martin has been resigned. Director BURKITT, Robin Nan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BULLEN, Jacqueline Elizabeth
Appointed Date: 30 July 1999

Secretary
BULLEN, Martin Charles
Appointed Date: 27 October 1999

Director
BULLEN, Jacqueline Elizabeth
Appointed Date: 30 July 1999
68 years old

Director
BULLEN, Martin Charles
Appointed Date: 27 October 1999
69 years old

Resigned Directors

Secretary
BURKITT, Robin Nan
Resigned: 30 July 1999
Appointed Date: 24 August 1994

Director
BURKITT, Alan Martin
Resigned: 30 July 1999
Appointed Date: 24 August 1994
72 years old

Director
BURKITT, Robin Nan
Resigned: 30 July 1999
Appointed Date: 24 August 1994
71 years old

Persons With Significant Control

Mrs Jacqueline Elizabeth Bullen
Notified on: 30 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin Charles Bullen
Notified on: 30 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINDERS KEEPERS LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100

09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100

...
... and 45 more events
29 May 1996
Accounts for a small company made up to 31 December 1995
29 Sep 1995
Return made up to 24/08/95; full list of members
11 Jan 1995
Ad 19/12/94--------- £ si 100@1=100 £ ic 2/102

11 Jan 1995
Accounting reference date notified as 31/12

24 Aug 1994
Incorporation