MINTERTON SERVICES LIMITED
Company is dissolved
General Information
NAME
MINTERTON SERVICES LIMITED
COMPANY NUMBER
04763836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
14/05/2003
(21 years and 6 months old)
WEBSITE
MARKSANDSPENCER.COM
CONFIRMATION STATEMENT MADE UP TO
14/05/2022
ACCOUNTS MADE UP TO
03/04/2021
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PREVIOUS NAMES
14/05/2003
05/10/2011
RUBY PROPERTIES (SWINDON) LIMITED
LONDON
W2 1NW
Waterside House
35 North Wharf Road
London
W2 1NW
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 |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| MINTERTON SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Robert Dylan Lyons (925056271) Appointed |
| 22/02/2024 | New Board Member Nick James Folland (907371145) Appointed |
| 18/12/2023 | New Board Member Robert Dylan Lyons (925056271) Appointed |
Credit Risk Overview
Want to learn more about MINTERTON SERVICES 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 MINTERTON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTERTON SERVICES 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 Oct 1956 |
Resigned | Director |
Current: 2 Past: 93 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Robert Dylan Lyons (925056271) Appointed |
| 22/02/2024 | New Board Member Nick James Folland (907371145) Appointed |
| 18/12/2023 | New Board Member Robert Dylan Lyons (925056271) Appointed |
| 18/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 15/12/2023 | New Board Member Robert Dylan Lyons (925056271) Appointed |
| 15/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 29/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 08/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 07/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 06/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 03/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 02/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 27/07/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 11/05/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 27/04/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 20/12/2021 | New Board Member Robert Dylan Lyons (925056271) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Andrew Scott Holmes (920701301) has left the board |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 15/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | Verity Chase (921589780) has left the board |
| 15/02/2018 | Verity Chase (921584685) has left the board |
| 15/02/2018 | New Company Secretary Patricia Howell (924312443) Appointed |
| 15/02/2018 | New Board Member Patricia Howell (924004661) Appointed |
| 07/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 12/10/2016 | Robert Ivens (916354007) has left the board |
| 12/10/2016 | Robert John Ivens (903386989) has left the board |
| 12/10/2016 | New Company Secretary Verity Chase (921589780) Appointed |
| 12/10/2016 | New Board Member Verity Chase (921584685) Appointed |
| 20/05/2016 | New Annual Return filed |
| 13/04/2016 | Richard David Harris (919963806) has left the board |
| 13/04/2016 | New Board Member Andrew Scott Holmes (920701301) Appointed |
| 30/03/2016 | New Accounts filed |
| 28/07/2015 | New Board Member Richard David Harris (919963806) Appointed |
| 19/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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