Company number 03728693
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address UNIT 4 YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3FN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of MINI-CAM LIMITED are www.minicam.co.uk, and www.mini-cam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mini Cam Limited is a Private Limited Company.
The company registration number is 03728693. Mini Cam Limited has been working since 09 March 1999.
The present status of the company is Active. The registered address of Mini Cam Limited is Unit 4 Yew Tree Way Golborne Warrington Wa3 3fn. . WHITE, Colin Meadows is a Director of the company. WILSON, Nigel Jeremy is a Director of the company. Secretary WILSON, Janice has been resigned. Secretary WILSON, Nigel Jeremy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Secretary
WILSON, Janice
Resigned: 31 October 2012
Appointed Date: 30 March 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 1999
Appointed Date: 09 March 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 1999
Appointed Date: 09 March 1999
Persons With Significant Control
Mr Nigel Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ldc (Managers) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MINI-CAM LIMITED Events
26 November 2015
Charge code 0372 8693 0003
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2015
Charge code 0372 8693 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 July 2015
Charge code 0372 8693 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries (Security Trustee)
Description: Contains fixed charge…