MINI SPARES LIMITED
UNITS 12 & 13 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR EN6 3JN- Active
- Private Limited Company
- Company No. 03093440
- Last Updated: 01 Mar 2024
Company Profile
MINI SPARES LIMITED was incorporated on Monday, August 21, 1995 as a Private Limited Company with registered address in POTTERS BAR. MINI SPARES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 29 years 6 months and 2 days.
| Name | MINI SPARES LIMITED |
|---|---|
| Company number | 03093440 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 12 & 13 CRANBORNE INDUSTRIAL ESTATE CRANBORNE ROAD POTTERS BAR EN6 3JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stevie Michael Dodd Nationality: British |
Dates: Saturday, June 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Leigh Jeffery Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Dodd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Stevie Michael Dodd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against MINI SPARES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINI SPARES LIMITED | 21 Aug 1995 |