MINPRO 2009 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 06967848
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to 5a Bear Lane Southwark London SE1 0UH on 26 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MINPRO 2009 LIMITED are www.minpro2009.co.uk, and www.minpro-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Minpro 2009 Limited is a Private Limited Company. The company registration number is 06967848. Minpro 2009 Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Minpro 2009 Limited is 5a Bear Lane Southwark London England Se1 0uh. . BRYAN, Peter is a Secretary of the company. PAUL, Charles Alexander Francis is a Director of the company. STEPH, Edward James is a Director of the company. Director GALLAGHER, Seamus has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
BRYAN, Peter
Appointed Date: 21 July 2009
Director
PAUL, Charles Alexander Francis
Appointed Date: 02 May 2012
56 years old
Director
STEPH, Edward James
Appointed Date: 21 July 2009
78 years old

Resigned Directors

Director
GALLAGHER, Seamus
Resigned: 26 June 2013
Appointed Date: 28 March 2011
78 years old

Persons With Significant Control

Mr Edward James Steph
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MINPRO 2009 LIMITED Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Jul 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to 5a Bear Lane Southwark London SE1 0UH on 26 July 2016
05 May 2016
Accounts for a dormant company made up to 31 July 2015
02 Sep 2015
Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 2 September 2015
21 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
...
... and 13 more events
11 Mar 2011
Total exemption full accounts made up to 31 July 2010
14 Feb 2011
Director's details changed for Edward James Steph on 1 February 2011
03 Aug 2010
Annual return made up to 21 July 2010 with full list of shareholders
03 Aug 2010
Director's details changed for Edward James Steph on 21 July 2010
21 Jul 2009
Incorporation

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