BOB MINION LIMITED
156 LONDON ROAD,, DERBY DE1 2ST- Active
- Private Limited Company
- Company No. 00620227
- Last Updated: 01 Mar 2024
Company Profile
BOB MINION LIMITED was incorporated on Tuesday, February 3, 1959 as a Private Limited Company with no registered address. BOB MINION LIMITED has the status: Active and it's listed in the following category: Sale, maintenance and repair of motorcycles and related parts and accessories. This Private Limited Company has been operating for 65 years 7 months and 13 days.
| Name | BOB MINION LIMITED |
|---|---|
| Company number | 00620227 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1959 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gavin Peter Minion Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mark Ian Minion Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BOB MINION LIMITED | 03 Feb 1959 |