MINMAR (1008) LIMITED
Active - Accounts Filed
General Information
NAME
MINMAR (1008) LIMITED
COMPANY NUMBER
04482928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
11/07/2002
(22 years and 5 months old)
WEBSITE
http://skinbrands.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
30/01/2007
20/06/2018
SKINBRANDS LIMITED
View all previous names
BIRMINGHAM
B46 1JU
Telephone: 03330142434
TPS: No
2 Bromwich Court Gorsey Lane
Coleshill
Birmingham
B46 1JU
B46 1JU
The Pavilion
Josselin Road
Burnt Mills Industrial Estate
Basildon, Essex
SS13 1QB
Telephone: 0142434
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 |
|---|---|---|
| ADONIA MEDICAL GROUP LIMITED | Non-Trading | View Report |
| MINMAR (1008) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
Credit Risk Overview
Want to learn more about MINMAR (1008) 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 (1008) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINMAR (1008) 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 |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 40 Past: 13 |
View Report |
|
22/02/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 37 Past: 11 |
View Report |
|
11/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
11/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 28/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 17/01/2022 | Steve Mensforth (922307440) has left the board |
| 17/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 05/09/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 01/06/2020 | Nicholas John Perrin (917466081) has left the board |
| 01/06/2020 | New Board Member Steve Mensforth (922307440) Appointed |
| 26/02/2020 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 26/02/2020 | Nicholas John Perrin (926718800) has left the board |
| 19/02/2020 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 19/02/2020 | Paul William Wilkinson (914726528) has left the board |
| 19/02/2020 | New Board Member Nicholas John Perrin (926718800) Appointed |
| 11/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 03/07/2014 | Change in Reg. Office |
| 17/03/2014 | New Board Member Paul William Wilkinson (914726528) Appointed |
| 12/03/2014 | Tracey Beesley (913829688) has left the board |
| 12/03/2014 | David Charles Beesley (908438765) has left the board |
| 12/03/2014 | Matthew Charles Beesley (908733675) has left the board |
| 04/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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