MINOTAUR MUSIC LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LJ
Company number 02440328
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of MINOTAUR MUSIC LIMITED are www.minotaurmusic.co.uk, and www.minotaur-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Minotaur Music Limited is a Private Limited Company. The company registration number is 02440328. Minotaur Music Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Minotaur Music Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . BELL, Andrew Ivan is a Director of the company. Secretary BELL, Andrew Ivan has been resigned. Secretary HICKEY, Paul Morris has been resigned. Secretary HICKEY, Paul Morris has been resigned. Secretary RUSHER, Sarah Louise has been resigned. Director HICKEY, Paul Morris has been resigned. Director HICKEY, Paul Morris has been resigned. Director RODWELL, Paul Henry has been resigned. Director RODWELL, Paul Henry has been resigned. The company operates in "Performing arts".


Current Directors

Director
BELL, Andrew Ivan

61 years old

Resigned Directors

Secretary
BELL, Andrew Ivan
Resigned: 01 May 2003
Appointed Date: 31 May 2001
Secretary
HICKEY, Paul Morris
Resigned: 11 April 2012
Appointed Date: 01 May 2003
Secretary
HICKEY, Paul Morris
Resigned: 31 May 2001
Appointed Date: 05 August 2000
Secretary
RUSHER, Sarah Louise
Resigned: 05 August 2000
Director
HICKEY, Paul Morris
Resigned: 11 April 2012
Appointed Date: 04 October 2006
75 years old
Director
HICKEY, Paul Morris
Resigned: 31 May 2001
75 years old
Director
RODWELL, Paul Henry
Resigned: 01 May 2003
Appointed Date: 24 April 1995
76 years old
Director
RODWELL, Paul Henry
Resigned: 12 March 1994
76 years old

Persons With Significant Control

Mr Andrew Ivan Bell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MINOTAUR MUSIC LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
11 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 75 more events
04 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1990
Company name changed egmont computers LIMITED\certificate issued on 13/03/90
06 Mar 1990
Registered office changed on 06/03/90 from: classic house 174/180 old street london EC1V 9BP
06 Nov 1989
Incorporation

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