MINI REFS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 8QP

Company number 06840041
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address 31 ROSS ROAD, WALLINGTON, SURREY, SM6 8QP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of MINI REFS LIMITED are www.minirefs.co.uk, and www.mini-refs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Mini Refs Limited is a Private Limited Company. The company registration number is 06840041. Mini Refs Limited has been working since 09 March 2009. The present status of the company is Active. The registered address of Mini Refs Limited is 31 Ross Road Wallington Surrey Sm6 8qp. . GORDON, Lewis is a Secretary of the company. BROWN, Roger is a Director of the company. FORD, Mark is a Director of the company. GORDON, Lewis is a Director of the company. LIDBETTER, Jason is a Director of the company. The company operates in "Other sports activities".


Current Directors

Secretary
GORDON, Lewis
Appointed Date: 09 March 2009

Director
BROWN, Roger
Appointed Date: 01 July 2010
69 years old

Director
FORD, Mark
Appointed Date: 09 March 2009
63 years old

Director
GORDON, Lewis
Appointed Date: 09 March 2009
41 years old

Director
LIDBETTER, Jason
Appointed Date: 09 March 2010
59 years old

Persons With Significant Control

Mr Lewis Gordon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Ford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINI REFS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 11 more events
11 Mar 2010
Director's details changed for Mr Lewis Gordon on 9 March 2010
11 Mar 2010
Director's details changed for Mr Mark Ford on 9 March 2010
11 Mar 2010
Secretary's details changed for Mr Lewis Gordon on 9 March 2010
11 Mar 2010
Appointment of Mr Jason Lidbetter as a director
09 Mar 2009
Incorporation