MINOR OPS LIMITED
BOLDON COLLIERY

Hellopages » Tyne and Wear » South Tyneside » NE35 9PF

Company number 06226305
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address THE QUADRUS CENTRE, WOODSTOCK, WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 440 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MINOR OPS LIMITED are www.minorops.co.uk, and www.minor-ops.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.4 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.Minor Ops Limited is a Private Limited Company. The company registration number is 06226305. Minor Ops Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Minor Ops Limited is The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear Ne35 9pf. . BOYCE, Robert Leslie is a Secretary of the company. BOYCE, Fiona Margaret is a Director of the company. BOYCE, Robert Leslie is a Director of the company. SANDERSON, Leanne is a Director of the company. Director BERRY, Simon James William has been resigned. Director CARR, Catherine has been resigned. Director CARR, John Leslie has been resigned. Director FRASER, Scott George has been resigned. Director GARNER, Philip Michael has been resigned. Director MCCLELLAND, Helen Katherine, Dr has been resigned. Director MCCLELLAND, Helen Katherine, Dr has been resigned. Director METCALF, Christopher Adrian has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BOYCE, Robert Leslie
Appointed Date: 25 April 2007
Director
BOYCE, Fiona Margaret
Appointed Date: 27 April 2012
62 years old
Director
BOYCE, Robert Leslie
Appointed Date: 25 April 2007
63 years old
Director
SANDERSON, Leanne
Appointed Date: 09 December 2011
46 years old

Resigned Directors

Director
BERRY, Simon James William
Resigned: 28 July 2011
Appointed Date: 25 April 2007
51 years old
Director
CARR, Catherine
Resigned: 22 July 2011
Appointed Date: 17 August 2010
70 years old
Director
CARR, John Leslie
Resigned: 22 July 2011
Appointed Date: 17 August 2010
72 years old
Director
FRASER, Scott George
Resigned: 21 September 2008
Appointed Date: 25 April 2007
62 years old
Director
GARNER, Philip Michael
Resigned: 29 January 2013
Appointed Date: 12 July 2012
73 years old
Director
MCCLELLAND, Helen Katherine, Dr
Resigned: 25 November 2012
Appointed Date: 01 February 2010
61 years old
Director
MCCLELLAND, Helen Katherine, Dr
Resigned: 06 December 2012
Appointed Date: 01 February 2010
61 years old
Director
METCALF, Christopher Adrian
Resigned: 30 March 2012
Appointed Date: 09 December 2011
54 years old

MINOR OPS LIMITED Events

22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 440
31 Jul 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 265
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
20 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Alloting shares 30/04/2008
28 Apr 2008
Return made up to 25/04/08; full list of members
04 Feb 2008
Registered office changed on 04/02/08 from: the cube barrack road newcastle upon tyne tyne and wear NE4 6DB
25 Apr 2007
Incorporation

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