128/130 Minnis Road Limited

General information

Name:

128/130 Minnis Road Ltd

Office Address:

26 Northcote Road Knighton LE2 3FH Leicester

Number: 04800186

Incorporation date: 2003-06-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

128/130 Minnis Road Limited has existed in this business for at least 17 years. Started with Registered No. 04800186 in 2003, it is based at 26 Northcote Road, Leicester LE2 3FH. This business's SIC and NACE codes are 98000, that means Residents property management. 2019-03-31 is the last time account status updates were reported.

At present, this specific company has 1 managing director: Mark B., who was assigned this position 17 years ago. The following company had been managed by Immacolata P. till November 2019. Furthermore a different director, specifically Sasha M. quit on 2019-11-30. What is more, the director's responsibilities are constantly helped with by a secretary - Tracy O., who was chosen by this specific company in July 2014.

Mark B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Tracy O.

Role: Secretary

Appointed: 29 July 2014

Latest update: 25 May 2020

Mark B.

Role: Director

Appointed: 16 June 2003

Latest update: 25 May 2020

People with significant control

Mark B.
Notified on 16 June 2017
Nature of control:
substantial control or influence
Immacolata P.
Notified on 16 June 2017
Ceased on 30 November 2019
Nature of control:
substantial control or influence
Sasha M.
Notified on 16 June 2017
Ceased on 30 November 2019
Nature of control:
substantial control or influence
Jean S.
Notified on 16 June 2017
Ceased on 8 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 30 June 2020
Confirmation statement last made up date 16 June 2019
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 October 2015
Annual Accounts 12 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2019/11/30 (TM01)
filed on: 2nd, December 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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