MINEVCO HOLDINGS LIMITED
1 DEVONSHIRE STREET

Hellopages » Greater London » Westminster » W1W 5DR

Company number 03079828
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address C/O CITROEN WELLS & PARTNERS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Secretary's details changed for Jill Susan Buch on 6 June 2016; Director's details changed for Mr Neville David Buch on 6 June 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of MINEVCO HOLDINGS LIMITED are www.minevcoholdings.co.uk, and www.minevco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Minevco Holdings Limited is a Private Limited Company. The company registration number is 03079828. Minevco Holdings Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Minevco Holdings Limited is C O Citroen Wells Partners Devonshire House 1 Devonshire Street London W1w 5dr. . BUCH, Jill Susan is a Secretary of the company. BUCH, Chloe Annette is a Director of the company. BUCH, Dominic Hannaford is a Director of the company. BUCH, Neville David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUCH, Jill Susan
Appointed Date: 14 July 1995
Director
BUCH, Chloe Annette
Appointed Date: 27 September 2012
39 years old
Director
BUCH, Dominic Hannaford
Appointed Date: 27 September 2012
42 years old
Director
BUCH, Neville David
Appointed Date: 14 July 1995
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1995
Appointed Date: 14 July 1995

Persons With Significant Control

Mr Neville David Buch Bsc
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MINEVCO HOLDINGS LIMITED Events

15 Mar 2017
Secretary's details changed for Jill Susan Buch on 6 June 2016
15 Mar 2017
Director's details changed for Mr Neville David Buch on 6 June 2016
23 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 424,402
...
... and 48 more events
09 Aug 1995
Accounting reference date notified as 31/03
09 Aug 1995
Nc inc already adjusted 02/08/95
09 Aug 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1995
Incorporation

Similar Companies

MINETY PRE-SCHOOL CIC MINETY RUGBY FOOTBALL CLUB LTD MINEVCO LIMITED MINEVIEW CONSULTING LIMITED MINEVISUAL LIMITED MINEVOTE PUBLIC LIMITED COMPANY MINEWOOD PROPERTIES LIMITED