MINBOSO LTD
CATERHAM D V MARTIN LTD

Hellopages » Surrey » Tandridge » CR3 6PA

Company number 08603464
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Noel Anthony Mcelhinney as a director on 14 December 2015. The most likely internet sites of MINBOSO LTD are www.minboso.co.uk, and www.minboso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Minboso Ltd is a Private Limited Company. The company registration number is 08603464. Minboso Ltd has been working since 10 July 2013. The present status of the company is Active. The registered address of Minboso Ltd is 21 23 Croydon Road Caterham Surrey Cr3 6pa. The company`s financial liabilities are £9.59k. It is £9.59k against last year. The cash in hand is £11.6k. It is £11.6k against last year. And the total assets are £11.66k, which is £11.66k against last year. FERRAR, Sam Bias is a Director of the company. MCELHINNEY, Noel Anthony is a Director of the company. TABARES, Ruben is a Director of the company. Director MARTIN, Daniel Ventura has been resigned. The company operates in "Fitness facilities".


minboso Key Finiance

LIABILITIES £9.59k
+958700%
CASH £11.6k
TOTAL ASSETS £11.66k
+1166300%
All Financial Figures

Current Directors

Director
FERRAR, Sam Bias
Appointed Date: 14 December 2015
39 years old
Director
MCELHINNEY, Noel Anthony
Appointed Date: 14 December 2015
35 years old
Director
TABARES, Ruben
Appointed Date: 31 May 2014
47 years old

Resigned Directors

Director
MARTIN, Daniel Ventura
Resigned: 31 May 2014
Appointed Date: 10 July 2013
48 years old

Persons With Significant Control

Mr Sam Bias Ferrar
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel Anthony Mcelhinney
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINBOSO LTD Events

08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Appointment of Mr Noel Anthony Mcelhinney as a director on 14 December 2015
26 Jan 2016
Appointment of Mr Sam Bias Ferrar as a director on 14 December 2015
19 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100
...
... and 8 more events
31 May 2014
Registered office address changed from 29 Porter Avenue West Malling Kings Hill Kent ME19 4QN England on 31 May 2014
07 Feb 2014
Company name changed d v martin LTD\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
07 Feb 2014
Registered office address changed from 12 Braywood Road London SE9 2RH England on 7 February 2014
12 Aug 2013
Director's details changed for Mr Daniel Ventura Martin on 12 August 2013
10 Jul 2013
Incorporation
Statement of capital on 2013-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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