MY MINI FACTORY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 2JA

Company number 09562672
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 104 CAVELL STREET, LONDON, ENGLAND, E1 2JA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Statement of capital following an allotment of shares on 20 July 2015 GBP 14.817543 . The most likely internet sites of MY MINI FACTORY LIMITED are www.myminifactory.co.uk, and www.my-mini-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Mini Factory Limited is a Private Limited Company. The company registration number is 09562672. My Mini Factory Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of My Mini Factory Limited is 104 Cavell Street London England E1 2ja. . KIDD, Romain is a Director of the company. PREUMONT, Sylvain is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
KIDD, Romain
Appointed Date: 01 September 2015
41 years old
Director
PREUMONT, Sylvain
Appointed Date: 27 April 2015
56 years old

Persons With Significant Control

M. Sylvian Premont
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MY MINI FACTORY LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 31 July 2016 with updates
24 Oct 2016
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 14.817543
05 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2016
Registered office address changed from 32-38 Leman Street London E1 8EW to 104 Cavell Street London E1 2JA on 26 January 2016
...
... and 6 more events
03 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2015
Director's details changed for Mr Sylvain Preumont on 23 July 2015
23 Jul 2015
Sub-division of shares on 10 July 2015
02 Jun 2015
Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom to 32-38 Leman Street London E1 8EW on 2 June 2015
27 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-27
  • GBP .01

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