MINTRADE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5SA

Company number 03037387
Status Active - Proposal to Strike off
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 3RD FLOOR KINGSLAND HOUSE, 122-124 REGENT STREET, LONDON, W1B 5SA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Christian Chanroux on 7 July 2016. The most likely internet sites of MINTRADE LIMITED are www.mintrade.co.uk, and www.mintrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Mintrade Limited is a Private Limited Company. The company registration number is 03037387. Mintrade Limited has been working since 20 March 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Mintrade Limited is 3rd Floor Kingsland House 122 124 Regent Street London W1b 5sa. . CHANROUX, Catherine is a Secretary of the company. CHANROUX, Christian is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
CHANROUX, Catherine
Appointed Date: 20 March 1995
Director
CHANROUX, Christian
Appointed Date: 20 March 1995
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Persons With Significant Control

Christian Chanroux
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catherine Chanroux
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTRADE LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Jul 2016
Director's details changed for Christian Chanroux on 7 July 2016
07 Jul 2016
Secretary's details changed for Catherine Chanroux on 7 July 2016
07 Jul 2016
Director's details changed for Christian Chanroux on 7 July 2016
...
... and 62 more events
01 Aug 1995
Accounting reference date notified as 31/12
06 Jul 1995
Particulars of mortgage/charge
28 Mar 1995
Secretary's particulars changed;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed
20 Mar 1995
Incorporation

MINTRADE LIMITED Charges

19 March 2007
A trade finance security deed
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: All rights title and interest in and to (I) the assigned…
10 May 1999
Trade finance security agreement
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: United European Bank
Description: All right title and interest in and to all moneys and other…
23 June 1995
General letter of pledge and hypothecation
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: All goods, bills of lading, warrants, delivery orders…

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