MINTON INVESTMENTS (NORTH WEST) LIMITED
Company is dissolved
General Information
NAME
MINTON INVESTMENTS (NORTH WEST) LIMITED
COMPANY NUMBER
04537934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
18/09/2002
21/06/2004
FLEETRACER LTD
WEST MIDLANDS
B90 8AJ
c/o Langham Walsh
Blythe Valley Innovation Centre,
Solihull
West Midlands B90 8A
B90 8AJ
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 |
|---|---|---|
| MINTON PROPERTY (CHELTENHAM) LIMITED | Company is dissolved | View Report |
| MINTON INVESTMENTS (NORTH WEST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Board Member Peter Henry Simpkin (902465267) Appointed |
| 20/12/2022 | New Board Member Adam Christopher Simpkin (908619436) Appointed |
| 08/12/2022 | New Board Member Peter Henry Simpkin (902465267) Appointed |
Credit Risk Overview
Want to learn more about MINTON INVESTMENTS (NORTH WEST) 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 MINTON INVESTMENTS (NORTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTON INVESTMENTS (NORTH WEST) 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 Dec 1945 |
Resigned | Director |
Current: 11 Past: 48 |
View Report |
|
Born in Jan 1950 |
Resigned | Secretary |
Current: 3 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
Born in Apr 1975 |
Resigned | Director&Secretary |
Current: 2 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINTON PROPERTY (CHELTENHAM) LIMITED | Company is dissolved | View Report |
| MINTON INVESTMENTS (BEXHILL) LIMITED | Company is dissolved | View Report |
| MINTON INVESTMENTS (BOSTON) LIMITED | Company is dissolved | View Report |
| MINTON INVESTMENTS (MUSSELBURGH) LIMITED | Company is dissolved | View Report |
| MINTON INVESTMENTS (NORTH WEST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Board Member Peter Henry Simpkin (902465267) Appointed |
| 20/12/2022 | New Board Member Adam Christopher Simpkin (908619436) Appointed |
| 08/12/2022 | New Board Member Peter Henry Simpkin (902465267) Appointed |
| 08/12/2022 | New Board Member Adam Christopher Simpkin (908619436) Appointed |
| 09/06/2022 | New Board Member Peter Henry Simpkin (902465267) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 13/01/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 19/01/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/08/2016 | Change in Reg. Office |
| 14/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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