90 MINUTES LTD
LEYLAND

Hellopages » Lancashire » South Ribble » PR26 6TU

Company number 04653991
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 13 CROSTON HOUSE LANCASHIRE BUSINESS PARK, CENTURIAN WAY, LEYLAND, LANCS, UNITED KINGDOM, PR26 6TU
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Daniel John Leander Booth as a director on 16 August 2016. The most likely internet sites of 90 MINUTES LTD are www.90minutes.co.uk, and www.90-minutes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chorley Rail Station is 4.8 miles; to Rufford Rail Station is 6.9 miles; to Salwick Rail Station is 7.2 miles; to Gathurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.90 Minutes Ltd is a Private Limited Company. The company registration number is 04653991. 90 Minutes Ltd has been working since 31 January 2003. The present status of the company is Active. The registered address of 90 Minutes Ltd is 13 Croston House Lancashire Business Park Centurian Way Leyland Lancs United Kingdom Pr26 6tu. The company`s financial liabilities are £17.31k. It is £-2.2k against last year. The cash in hand is £0.1k. It is £0.07k against last year. And the total assets are £4.52k, which is £-2.44k against last year. MATTINSON, Richard Denis is a Secretary of the company. BOOTH, Daniel John Leander is a Director of the company. BOOTH, John Leander is a Director of the company. Secretary MOSS, Andrew George has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BOOTH, John Leander has been resigned. Director MOSS, Andrew George has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of books in specialised stores".


90 minutes Key Finiance

LIABILITIES £17.31k
-12%
CASH £0.1k
+225%
TOTAL ASSETS £4.52k
-36%
All Financial Figures

Current Directors

Secretary
MATTINSON, Richard Denis
Appointed Date: 04 November 2003
Director
BOOTH, Daniel John Leander
Appointed Date: 16 August 2016
41 years old
Director
BOOTH, John Leander
Appointed Date: 02 December 2004
69 years old

Resigned Directors

Secretary
MOSS, Andrew George
Resigned: 04 November 2003
Appointed Date: 14 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
BOOTH, John Leander
Resigned: 04 November 2003
Appointed Date: 14 February 2003
69 years old
Director
MOSS, Andrew George
Resigned: 21 October 2013
Appointed Date: 14 February 2003
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

John Leander Booth
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

90 MINUTES LTD Events

30 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Appointment of Mr Daniel John Leander Booth as a director on 16 August 2016
20 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
31 Jan 2003
Incorporation

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