MINITRAN HOLDINGS LIMITED - LONDON
Overview
MINITRAN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MINITRAN HOLDINGS LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09701003. The accounts status is TOTAL EXEMPTION FULL.
MINITRAN HOLDINGS LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09701003. The accounts status is TOTAL EXEMPTION FULL.
MINITRAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1W 5DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL RICHARD BONE | Dec 1964 | British | Director | 2016-07-01 | CURRENT |
| MR ANDREW STEPHEN GARFIELD | May 1956 | British | Director | 2015-07-24 | CURRENT |
| MRS LISA JAYNE CULSHAW | May 1980 | British | Director | 2016-07-01 UNTIL 2017-11-30 | RESIGNED |
| MR DAVID LESLIE STRETCH | Mar 1963 | British | Director | 2016-07-01 UNTIL 2018-02-14 | RESIGNED |
| MR SIMON PAUL TERRY | Aug 1964 | British | Director | 2016-07-01 UNTIL 2017-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Stephen Garfield | 2016-04-06 | 5/1956 | London | Ownership of shares 50 to 75 percent |