1320 MINI LTD - ST NEOTS


Overview

1320 MINI LTD is a Private Limited Company from ST NEOTS and has the status: Active.
1320 MINI LTD was incorporated 9 years ago on 20/04/2009 and has the registered number: 06881816. The accounts status is DORMANT and accounts are next due on 28/02/2019.

1320 MINI LTD - ST NEOTS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017 28/02/2019

Registered Office

FIVE ACRES MOOR ROAD
ST NEOTS
CAMBRIDGESHIRE
PE19 5BJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/04/2016 18/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN CHRISTOPHER HYNES Jun 1957 British Director 2009-04-20 CURRENT
PAUL ROBERT WEBSTER Apr 1964 British Director 2009-04-20 CURRENT
MARTIN CHRISTOPHER HYNES Jun 1957 British Secretary 2009-04-20 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-04-20 UNTIL 2009-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kewferry Limited 2016-04-06 St. Neots   Cambridgeshire Significant influence or control

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LITTLE AMERICA PROPERTIES LLP NORTHWOOD None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1320 MINI LTD 2019-02-26 31-05-2018 £1 equity
Dormant Company Accounts - 1320 MINI LTD 2018-02-28 31-05-2017 £1 equity
Dormant Company Accounts - 1320 MINI LTD 2017-02-18 31-05-2016 £1 equity
Dormant Company Accounts - 1320 MINI LTD 2016-02-16 31-05-2015 £1 equity
Dormant Company Accounts - 1320 MINI LTD 2015-03-26 31-05-2014 £1 equity

Company Filings

Description Filing date
Accounts. Accounts type dormant. 2019-02-24 View Report
Confirmation statement. Statement with updates. 2018-05-03 View Report
Accounts. Accounts type dormant. 2018-02-27 View Report
Confirmation statement. Statement with updates. 2017-05-04 View Report
Accounts. Accounts type dormant. 2017-02-17 View Report
Annual return. With made up date full list shareholders. 2016-05-16 View Report
Accounts. Accounts type dormant. 2016-02-13 View Report
Annual return. With made up date full list shareholders. 2015-05-08 View Report
Accounts. Accounts type dormant. 2015-03-25 View Report
Annual return. With made up date full list shareholders. 2014-05-18 View Report
Accounts. Accounts type dormant. 2013-07-30 View Report
Annual return. With made up date full list shareholders. 2013-05-07 View Report
Officers. Change date: 2012-11-30. Officer name: Martin Christopher Hynes. 2013-01-16 View Report
Address. Change date: 2012-11-21. Old address: 107 Wolsey Road Moor Park Northwood Middx HA6 2EB. 2012-11-21 View Report
Officers. Change date: 2012-11-16. Officer name: Martin Christopher Hynes. 2012-11-19 View Report
Officers. Change date: 2012-11-16. Officer name: Martin Christopher Hynes. 2012-11-19 View Report
Accounts. Accounts type dormant. 2012-07-11 View Report
Annual return. With made up date full list shareholders. 2012-04-20 View Report
Accounts. Accounts type dormant. 2011-06-13 View Report
Annual return. With made up date full list shareholders. 2011-04-21 View Report
Accounts. Accounts type dormant. 2010-06-28 View Report
Annual return. With made up date full list shareholders. 2010-05-11 View Report
Accounts. Change account reference date company current extended. 2010-04-16 View Report
Officers. Description: Director and secretary appointed martin christopher hynes. 2009-07-21 View Report
Officers. Description: Director appointed paul robert webster. 2009-07-21 View Report
Officers. Description: Appointment terminated director yomtov jacobs. 2009-04-21 View Report
Incorporation. Incorporation company. 2009-04-20 View Report

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