MINSTER BIDCO LIMITED - GUILDFORD


Company Profile Company Filings

Overview

MINSTER BIDCO LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
MINSTER BIDCO LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112048. The accounts status is SMALL and accounts are next due on 30/09/2024.

MINSTER BIDCO LIMITED - GUILDFORD

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 / 12 31/12/2022 30/09/2024

Registered Office

TEMPUS COURT
GUILDFORD
GU1 4SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3480 LIMITED (until 20/04/2018)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALICE LAWSON Jul 1993 British Director 2023-01-25 CURRENT
MR GURMIT SINGH DHESI Jun 1971 British Director 2018-05-03 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2017-12-14 UNTIL 2018-04-17 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2017-12-14 UNTIL 2018-04-17 RESIGNED
MR ABHISHEK MAJUMDAR Apr 1985 British Director 2018-04-17 UNTIL 2023-01-25 RESIGNED
MR ANDREW DAFYD MAINWARING Dec 1971 British Director 2018-04-17 UNTIL 2018-05-03 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2017-12-14 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minster Midco Limited 2018-04-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2017-12-14 - 2018-04-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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