MINIMIX (YORKSHIRE) LIMITED

GATE 14 CARLISLE STREET EAST, SHEFFIELD  S4 7LJ
  • Active
  • Private Limited Company
  • Company No. 02366019
  • Last Updated: 01 Mar 2024

Company Profile

MINIMIX (YORKSHIRE) LIMITED was incorporated on Wednesday, March 29, 1989 as a Private Limited Company with no registered address. MINIMIX (YORKSHIRE) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 35 years 5 months and 24 days.

Name MINIMIX (YORKSHIRE) LIMITED
Company number 02366019
Company type Private Limited Company
Incorporation date 29 Mar 1989
Status Active
Industry (SIC 2007)

Address

Registered Address GATE 14 CARLISLE STREET EAST
SHEFFIELD

S4 7LJ
Country Of Origin

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
Gahl Holdings Limited Carlisle Street East, S4 7LJ Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Angela June Jeonney Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr George Jeonney Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MINIMIX (YORKSHIRE) LIMITED 29 Mar 1989