Minmar (495) Limited

Company Name	Minmar (495) Limited
Director	Patrick Edmund Slomski
Company Status	Active
Company Number	03896858
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick Edmund Slomski
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Rhoden Buckland Hill Wadhurst East Sussex TN5 6QT

Director Name	Mr Stephen John Tricks
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(2 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 22 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(4 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	clydeco.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Clyde Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

17 January 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024 (1 page)
20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
30 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
1 November 2018	Appointment of Mr Patrick Edmund Slomski as a director on 22 October 2018 (2 pages)
31 October 2018	Termination of appointment of Christopher William Duffy as a director on 31 October 2018 (1 page)
23 October 2018	Termination of appointment of Stephen John Tricks as a director on 22 October 2018 (1 page)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
29 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 25 August 2011 (1 page)
24 August 2011	Director's details changed for Stephen John Tricks on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Christopher William Duffy on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Stephen John Tricks on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Christopher William Duffy on 22 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 April 2009	Return made up to 20/12/08; full list of members (3 pages)
6 April 2009	Return made up to 20/12/08; full list of members (3 pages)
10 January 2008	Return made up to 20/12/07; full list of members (5 pages)
10 January 2008	Return made up to 20/12/07; full list of members (5 pages)
20 February 2007	Return made up to 20/12/06; full list of members (5 pages)
20 February 2007	Return made up to 20/12/06; full list of members (5 pages)
20 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 February 2006	Return made up to 20/12/05; full list of members (5 pages)
1 February 2006	Return made up to 20/12/05; full list of members (5 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 January 2005	Return made up to 20/12/04; full list of members (5 pages)
25 January 2005	Return made up to 20/12/04; full list of members (5 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	New director appointed (3 pages)
23 March 2004	Return made up to 20/12/03; full list of members (5 pages)
23 March 2004	Return made up to 20/12/03; full list of members (5 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 January 2003	Return made up to 20/12/02; full list of members (5 pages)
10 January 2003	Return made up to 20/12/02; full list of members (5 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
31 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 January 2002	Return made up to 20/12/01; full list of members (5 pages)
27 January 2002	Return made up to 20/12/01; full list of members (5 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2001	Return made up to 20/12/00; full list of members (6 pages)
16 February 2001	Return made up to 20/12/00; full list of members (6 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
20 December 1999	Incorporation (28 pages)
20 December 1999	Incorporation (28 pages)

Minmar (495) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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