MINITRAN LIMITED
Company is dissolved
General Information
NAME
MINITRAN LIMITED
COMPANY NUMBER
02298136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/09/1988
(36 years and 3 months old)
WEBSITE
MINITRAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
15/02/1993
08/01/1998
MINIASSET TRANSMICRO LIMITED
View all previous names
LONDON
W1G 9TB
76 New Cavendish Street
LONDON
W1G 9TB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINITRAN HOLDINGS LIMITED | Company is dissolved | View Report |
| MINITRAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Leslie Stretch (914687454) Appointed |
| 10/03/2022 | New Board Member David Leslie Stretch (914687454) Appointed |
| 03/03/2022 | New Board Member David Leslie Stretch (914687454) Appointed |
Credit Risk Overview
Want to learn more about MINITRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINITRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINITRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINITRAN HOLDINGS LIMITED | Company is dissolved | View Report |
| MINITRAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Leslie Stretch (914687454) Appointed |
| 10/03/2022 | New Board Member David Leslie Stretch (914687454) Appointed |
| 03/03/2022 | New Board Member David Leslie Stretch (914687454) Appointed |
| 03/03/2022 | New Board Member Andrew Stephen Garfield (900703223) Appointed |
| 03/03/2022 | New Board Member Michael Richard Bone (911355662) Appointed |
| 12/02/2018 | Change in Reg. Office |
| 24/01/2018 | Simon Paul Terry (920160815) has left the board |
| 15/12/2017 | Lisa Jayne Culshaw (920894986) has left the board |
| 06/05/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 19/07/2016 | New Board Member David Leslie Stretch (914687454) Appointed |
| 14/06/2016 | New Board Member Lisa Jayne Culshaw (920894986) Appointed |
| 09/04/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Board Member Simon Terry (920160815) Appointed |
| 11/09/2015 | Steven Warren Minns (902317259) has left the board |
| 11/09/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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