MINIMEE LTD
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 5BW

Company number 07469942
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address SQUIRREL COTTAGE ST VINCENTS LANE, ADDINGTON, WEST MALLING, KENT, ME19 5BW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 1 . The most likely internet sites of MINIMEE LTD are www.minimee.co.uk, and www.minimee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Meopham Rail Station is 5.8 miles; to Tonbridge Rail Station is 8.5 miles; to Farningham Road Rail Station is 8.6 miles; to Leigh (Kent) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minimee Ltd is a Private Limited Company. The company registration number is 07469942. Minimee Ltd has been working since 15 December 2010. The present status of the company is Active. The registered address of Minimee Ltd is Squirrel Cottage St Vincents Lane Addington West Malling Kent Me19 5bw. . TURVEY, Keith John is a Director of the company. Secretary DOLL HEAD LTD has been resigned. Secretary WZHI TECH LTD has been resigned. Director TURVEY, Ian has been resigned. Director DOLL HEAD LTD has been resigned. Director WZHI TECH LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
TURVEY, Keith John
Appointed Date: 22 April 2014
87 years old

Resigned Directors

Secretary
DOLL HEAD LTD
Resigned: 11 November 2013
Appointed Date: 15 December 2010
Secretary
WZHI TECH LTD
Resigned: 22 April 2014
Appointed Date: 11 November 2013
Director
TURVEY, Ian
Resigned: 01 January 2014
Appointed Date: 15 December 2010
56 years old
Director
DOLL HEAD LTD
Resigned: 11 November 2013
Appointed Date: 15 December 2010
Director
WZHI TECH LTD
Resigned: 22 April 2014
Appointed Date: 11 November 2013

Persons With Significant Control

Mr Keith John Turvey
Notified on: 22 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MINIMEE LTD Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
28 Jul 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 18 more events
06 Jan 2012
Annual return made up to 15 December 2011 with full list of shareholders
06 Jan 2012
Secretary's details changed for Doll Head Ltd on 6 January 2012
06 Jan 2012
Registered office address changed from East Wing Suite 310 a-F Sterling House, Langston Road Loughton Essex IG10 3TS United Kingdom on 6 January 2012
06 Jan 2012
Director's details changed for Doll Head Ltd on 6 January 2012
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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