MINEVCO LIMITED
Active - Accounts Filed
General Information
NAME
MINEVCO LIMITED
COMPANY NUMBER
01177470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/07/1974
(50 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8EN
1 Devonshire Street
London
W1W 5DR
c/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London EC4Y 8EN
EC4Y 8EN
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 |
|---|---|---|
| MINEVCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINEVCO 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 MINEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINEVCO 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 |
|---|---|---|---|---|
|
Director: 02/04/1991 - Present (33 years and 8 months) Secretary: 02/04/1991 - Present (33 years and 8 months) Born in Apr 1946 (age: 78) |
Active | Director&Secretary |
Current: 2 Past: 26 |
View Report |
|
21/12/1999 - Present (25years) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
27/09/2012 - Present (12 years and 2 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/09/2012 - Present (12 years and 2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/04/1991 - Present (33 years and 8 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINEVCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 04/05/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 25/03/2016 | Richard Anthony Finlayson Lascelles (900478973) has left the board |
| 17/03/2016 | Ben Harrison (904847687) has left the board |
| 25/01/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 22/04/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 22/10/2012 | New Board Member Chloe Annette Buch (917296966) Appointed |
| 22/10/2012 | New Board Member Dominic Hannaford Buch (917296986) Appointed |
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