MINHOCO 28 LIMITED
BOLDON COLLIERY

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Company number 09799585
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address UNIT 14 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, ENGLAND, NE35 9PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Bulman House Regent Centre Newcastle upon Tyne NE3 3LS United Kingdom to Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 13 September 2016. The most likely internet sites of MINHOCO 28 LIMITED are www.minhoco28.co.uk, and www.minhoco-28.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minhoco 28 Limited is a Private Limited Company. The company registration number is 09799585. Minhoco 28 Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Minhoco 28 Limited is Unit 14 Witney Way Boldon Business Park Boldon Colliery England Ne35 9pe. . SABA, Carol, Mrs is a Director of the company. SABA, Fabrizio, Mr is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
SABA, Carol, Mrs
Appointed Date: 29 September 2015
58 years old

Director
SABA, Fabrizio, Mr
Appointed Date: 29 September 2015
56 years old

Persons With Significant Control

Mr Fabrizio Saba
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Saba
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINHOCO 28 LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
13 Sep 2016
Registered office address changed from Bulman House Regent Centre Newcastle upon Tyne NE3 3LS United Kingdom to Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 13 September 2016
15 Apr 2016
Registration of charge 097995850002, created on 14 April 2016
22 Mar 2016
Change of share class name or designation
22 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Mar 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 100

23 Dec 2015
Registration of charge 097995850001, created on 21 December 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 2

MINHOCO 28 LIMITED Charges

14 April 2016
Charge code 0979 9585 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 king street newcastle upon tyne t/no ND15308…
21 December 2015
Charge code 0979 9585 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…