MINI-PLAS LIMITED

CLAMCLEATS LIMITED, WATCHMEAD, WELWYN GARDEN CITY  AL7 1AP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01114056
  • Last Updated: 19 Jun 2021

Company Profile

MINI-PLAS LIMITED was incorporated on Wednesday, May 16, 1973 as a Private Limited Company with registered address in WELWYN GARDEN CITY. MINI-PLAS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 51 years 5 months and 23 days.

Name MINI-PLAS LIMITED
Company number 01114056
Company type Private Limited Company
Incorporation date 16 May 1973
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CLAMCLEATS LIMITED
WATCHMEAD
WELWYN GARDEN CITY
AL7 1AP
Country Of Origin ENGLAND

Map based on PostCode

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 Julian Rupert Emery Nationality: British Dates: Friday, December 21, 2018 - present
significant influence or control
Mrs Sarah Lucy Walker Nationality: British Dates: Friday, December 21, 2018 - present
significant influence or control
Mrs Fiona Elizabeth Mary Emery Nationality: British Dates: Friday, December 21, 2018 - present
significant influence or control
Mr Paul Andrew Henderson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
Mrs Jayne Elizabeth Henderson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2022, (-800 days left)
Latest accounts 30 November 2020
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MINI-PLAS LIMITED 16 May 1973