MINTON COMMUNICATIONS LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 4PJ

Company number 06448735
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address UNIT 44 STATION ROAD WORKSHOPS, KINGSWOOD, BRISTOL, BS15 4PJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of MINTON COMMUNICATIONS LTD are www.mintoncommunications.co.uk, and www.minton-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3.8 miles; to Keynsham Rail Station is 3.9 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minton Communications Ltd is a Private Limited Company. The company registration number is 06448735. Minton Communications Ltd has been working since 10 December 2007. The present status of the company is Active. The registered address of Minton Communications Ltd is Unit 44 Station Road Workshops Kingswood Bristol Bs15 4pj. . MINTON, Lloyd James is a Secretary of the company. MINTON, Lloyd James is a Director of the company. Director BIGNELL, Lee has been resigned. Director DEVLIN, Stephen James has been resigned. Director MITCHELL, Leslie John has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MINTON, Lloyd James
Appointed Date: 10 December 2007
Director
MINTON, Lloyd James
Appointed Date: 10 December 2007
43 years old

Resigned Directors

Director
BIGNELL, Lee
Resigned: 30 November 2011
Appointed Date: 10 December 2007
47 years old
Director
DEVLIN, Stephen James
Resigned: 30 November 2011
Appointed Date: 10 December 2007
58 years old
Director
MITCHELL, Leslie John
Resigned: 30 November 2011
Appointed Date: 10 December 2007
78 years old

Persons With Significant Control

Mr Lloyd Minton
Notified on: 1 December 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINTON COMMUNICATIONS LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Satisfaction of charge 2 in full
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 21 more events
30 Jan 2009
Return made up to 10/12/08; full list of members
30 Jan 2009
Director's change of particulars / leslie mitchell / 10/12/2007
02 May 2008
Particulars of a mortgage or charge / charge no: 1
19 Feb 2008
Accounting reference date extended from 31/12/08 to 31/05/09
10 Dec 2007
Incorporation

MINTON COMMUNICATIONS LTD Charges

8 December 2011
All assets debenture
Delivered: 16 December 2011
Status: Satisfied on 16 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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