Company number 04649729
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of D MINARDI LIMITED are www.dminardi.co.uk, and www.d-minardi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Minardi Limited is a Private Limited Company.
The company registration number is 04649729. D Minardi Limited has been working since 28 January 2003.
The present status of the company is Active. The registered address of D Minardi Limited is 3 Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. The company`s financial liabilities are £5.13k. It is £3.56k against last year. The cash in hand is £18.8k. It is £12.14k against last year. And the total assets are £19.18k, which is £2.9k against last year. SOLE ASSOCIATES ACCOUNTANTS LIMITED is a Secretary of the company. MINARDI, Domenico is a Director of the company. Secretary TURNER HAMPTON SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
d minardi Key Finiance
LIABILITIES
£5.13k
+226%
CASH
£18.8k
+182%
TOTAL ASSETS
£19.18k
+17%
All Financial Figures
Current Directors
Secretary
SOLE ASSOCIATES ACCOUNTANTS LIMITED
Appointed Date: 28 January 2010
Resigned Directors
Secretary
TURNER HAMPTON SECRETARIES LIMITED
Resigned: 28 January 2010
Appointed Date: 28 January 2003
Persons With Significant Control
Mr Domenico Minardi
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
D MINARDI LIMITED Events
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Secretary's details changed for Sole Associates Accountants Limited on 25 February 2015
...
... and 25 more events
02 Dec 2005
Total exemption small company accounts made up to 31 January 2005
11 Feb 2005
Return made up to 28/01/05; full list of members
-
363(288) ‐
Director's particulars changed
13 Dec 2004
Total exemption small company accounts made up to 31 January 2004
05 Feb 2004
Return made up to 28/01/04; full list of members
28 Jan 2003
Incorporation