MINMAR (495) LIMITED
Non-Trading
General Information
NAME
MINMAR (495) LIMITED
COMPANY NUMBER
03896858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/1999
(24 years and 11 months old)
WEBSITE
https://www.clydeco.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7AR
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
Credit Risk Overview
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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 |
|---|---|---|
| CLYDE NOMINEES LIMITED | Non-Trading | View Report |
| MINMAR (495) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Patrick Edmund Slomski (914218425) has left the board |
| 29/10/2024 | New Board Member Thomas William Van Der Wijngaart (925968351) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINMAR (495) 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 MINMAR (495) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINMAR (495) 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 |
|---|---|---|---|---|
|
20/12/1999 - Present (24 years and 11 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 834 |
View Report |
|
Thomas William Van Der Wijngaart 25/10/2024 - Present (1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/1999 - Present (24 years and 11 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
20/12/1999 - Present (24 years and 11 months) 20/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
20/12/1999 - Present (24 years and 11 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Patrick Edmund Slomski (914218425) has left the board |
| 29/10/2024 | New Board Member Thomas William Van Der Wijngaart (925968351) Appointed |
| 29/09/2024 | New Accounts filed |
| 24/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | Patrick Edmund Slomski (925206418) has left the board |
| 12/11/2018 | New Board Member Patrick Edmund Slomski (914218425) Appointed |
| 05/11/2018 | New Board Member Patrick Edmund Slomski (925206418) Appointed |
| 02/11/2018 | Christopher William Duffy (906707175) has left the board |
| 25/10/2018 | Stephen John Tricks (908030828) has left the board |
| 20/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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