MINITRAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 09701003
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 June 2016 GBP 800.00 ; Statement of capital following an allotment of shares on 30 June 2016 GBP 600 ; Statement of capital following an allotment of shares on 30 June 2016 GBP 1,000 . The most likely internet sites of MINITRAN HOLDINGS LIMITED are www.minitranholdings.co.uk, and www.minitran-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Minitran Holdings Limited is a Private Limited Company. The company registration number is 09701003. Minitran Holdings Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of Minitran Holdings Limited is Devonshire House 1 Devonshire Street London United Kingdom W1w 5dr. . BONE, Michael Richard is a Director of the company. CULSHAW, Lisa Jayne is a Director of the company. GARFIELD, Andrew Stephen is a Director of the company. STRETCH, David Leslie is a Director of the company. TERRY, Simon Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BONE, Michael Richard
Appointed Date: 01 July 2016
60 years old
Director
CULSHAW, Lisa Jayne
Appointed Date: 01 July 2016
45 years old
Director
GARFIELD, Andrew Stephen
Appointed Date: 24 July 2015
69 years old
Director
STRETCH, David Leslie
Appointed Date: 01 July 2016
62 years old
Director
TERRY, Simon Paul
Appointed Date: 01 July 2016
61 years old

Persons With Significant Control

Mr Andrew Garfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINITRAN HOLDINGS LIMITED Events

31 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 800.00
31 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 600
24 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,000
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 3 more events
15 Jul 2016
Appointment of Lisa Jayne Culshaw as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Simon Paul Terry as a director on 1 July 2016
19 May 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
04 Feb 2016
Current accounting period shortened from 31 July 2016 to 31 May 2016
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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